DOSSIERS / PRESSE CLEMENCEAU
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Company dossier

PRESSE CLEMENCEAU

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-437512668 · 437512668 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESSE CLEMENCEAU
fr_insee
437512668
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-04-19
fr_insee
16 PL GEORGES CLEMENCEAU, 06500 MENTON
fr_insee
52.4R
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNADETTE MOREAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNADETTE MOREAU (officer) matches PEP Bernadette Moreau — Q66499873. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100