Key facts
activeMSA SERVICES PERIGORD AGENAIS
fr_insee
488526443
fr_insee
active
fr_insee
Commercial company
fr_insee
2006-02-28
fr_insee
1 RUE TAPIE, 47000 AGEN
fr_insee
82.99Z
fr_insee
3
fr_insee
€18,700
fr_insee
Company dossier
MSA SERVICES PERIGORD AGENAIS
RISK SCORE0NONE RISK
Ownership structure
8 entitiesCompanies at this address
7 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ERIC POULLETIER DE GANNES | Dirigeant | — | France registry |
| FRANCOIS JEAN ETIENNE HUGUET | Dirigeant | — | France registry |
| GAUTHIER CLEMENT DAMIEN DE GUALY DE SAINT ROME | Dirigeant | — | France registry |
| JEAN-FRANCOIS FRUTTERO | Dirigeant | — | France registry |
| JESSICA DELOBE | Dirigeant | — | France registry |
| Pierre DAGRAS | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Pierre DAGRAS (officer) matches PEP Pierre Dagras — Q66499442. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100