DOSSIERS / SARL FUSTIE
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Company dossier

SARL FUSTIE

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-488954058 · 488954058 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL FUSTIE
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488954058
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dissolved
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Limited liability company (SARL)
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2006-03-15
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14 RUE DU MARCHE, 34710 LESPIGNAN
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47.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE SERRESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE SERRES (officer) matches PEP Jean-Claude Serres — Q66499679. Apply enhanced due diligence.

Risk journey — why 7?

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