DOSSIERS / REMP'S
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Company dossier

REMP'S

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449035740 · 449035740 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REMP'S
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449035740
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dissolved
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Limited liability company (SARL)
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2003-06-27
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2005-08-31
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PROMENADE DES REMPARTS, 40100 DAX
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55.3A
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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
JOSE-CARLOS VIEIRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JOSE-CARLOS VIEIRA (officer) matches PEP José Carlos Vieira — federal deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off