DOSSIERS / DISPROSER
← SearchExport PDF
Company dossier

DISPROSER

FRANCE · COMPANY · INCORPORATED 2005-04-19
KYBE ID: FR-481910768 · 481910768 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
DISPROSER
fr_insee
481910768
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-19
fr_insee
23 AV BREMONTIER, 33930 VENDAYS-MONTALIVET
fr_insee
46.90Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE HERBETPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE HERBET (officer) matches PEP Pierre Herbet — Q66499880. Apply enhanced due diligence.

Risk journey — why 7?

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