DOSSIERS / ONFROY.J
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ONFROY.J

FRANCE · COMPANY · INCORPORATED 2006-04-04
KYBE ID: FR-489389197 · 489389197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONFROY.J
fr_insee
489389197
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dissolved
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Limited liability company (SARL)
fr_insee
2006-04-04
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14 CHE DE LA RIVIERE, L'ERABLE, 14220 MUTRECY
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES ONFROYPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES ONFROY (officer) matches PEP Jacques Onfroy — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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