DOSSIERS / SAUREL PHILIPPE SERVICES SPS
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Company dossier

SAUREL PHILIPPE SERVICES SPS

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-482067402 · 482067402 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SAUREL PHILIPPE SERVICES SPS
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482067402
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dissolved
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Limited liability company (SARL)
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2005-05-09
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600 RTE DU PUY STE REPARADE, 13090 AIX-EN-PROVENCE
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43.22A
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€20,000
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People with significant control

2 people
NameRoleFromSource
PHILIPPE SAURELAdministrateurFrance registry
PHILIPPE RIGER RENE SAURELPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE SAUREL (officer) matches PEP Philippe Saurel — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SAUREL (officer) matches PEP Philippe Saurel — Q66501411. Apply enhanced due diligence.

Risk journey — why 7?

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