DOSSIERS / FERMETURES SUNDGAUVIENNES
← SearchExport PDF
Company dossier

FERMETURES SUNDGAUVIENNES

FRANCE · COMPANY · INCORPORATED 2005-11-10
KYBE ID: FR-484299979 · 484299979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FERMETURES SUNDGAUVIENNES
fr_insee
484299979
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-10
fr_insee
17 RUE DE LA FORET, ZA, 68990 HEIMSBRUNN
fr_insee
46.73A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

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