DOSSIERS / IDEXIA 2
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Company dossier

IDEXIA 2

FRANCE · COMPANY · INCORPORATED 2006-05-18
KYBE ID: FR-489902791 · 489902791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IDEXIA 2
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489902791
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dissolved
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Simplified joint-stock company (SAS)
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2006-05-18
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129 IMP DE MAGIE, 74370 ARGONAY
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41.10A
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1
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BELMONTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC BELMONTE (officer) matches PEP Frédéric Belmonte — Q66501478. Apply enhanced due diligence.

Risk journey — why 0?

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