DOSSIERS / SARL SA2M
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Company dossier

SARL SA2M

FRANCE · COMPANY · INCORPORATED 2002-07-15
KYBE ID: FR-442567848 · 442567848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL SA2M
fr_insee
442567848
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-15
fr_insee
2008-07-09
fr_insee
120 RUE ACHARD, 33300 BORDEAUX
fr_insee
28.49Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MARSAUDAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MARSAUD (officer) matches PEP Alain Marsaud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARSAUD (officer) matches PEP Alain Marsaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off