DOSSIERS / TRUSQUIM
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Company dossier

TRUSQUIM

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442381471 · 442381471 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRUSQUIM
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442381471
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dissolved
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Real-estate civil company (SCI)
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2002-06-12
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98 BD DE SAINT MARCEL, 13011 MARSEILLE
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES LAFLEURDirecteur—France registry
CLAUDE CENTOLADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JACQUES LAFLEUR (officer) matches PEP Jacques Lafleur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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