DOSSIERS / DEINCEPS
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DEINCEPS

FRANCE · COMPANY · INCORPORATED 2003-10-20
KYBE ID: FR-450451745 · 450451745 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEINCEPS
fr_insee
450451745
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-20
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42 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
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70.22Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM CargillPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

WILLIAM Cargill (officer) matches PEP William Cargill — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 0?

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