DOSSIERS / R & C 33
← SearchExport PDF
Company dossier

R & C 33

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448434951 · 448434951 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
R & C 33
fr_insee
448434951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-05-07
fr_insee
8 CHE LESCAN, PA LA VIEILLE CURE II, 33150 CENON
fr_insee
52.6B
fr_insee
€327,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD KRIEGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

RICHARD KRIEGER (officer) matches PEP Richard Krieger — Member of the Customs Parliament, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD KRIEGER (officer) matches PEP Richard Krieger — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 0?

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