DOSSIERS / REGIE REGIONALE DES TRANSPORTS PUBLICS HAUTE-GARONNE
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Government body dossier

REGIE REGIONALE DES TRANSPORTS PUBLICS HAUTE-GARONNE

FRANCE · GOVERNMENT BODY · INCORPORATED 2006-05-02
KYBE ID: FR-490009255 · 490009255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REGIE REGIONALE DES TRANSPORTS PUBLICS HAUTE-GARONNE
fr_insee
490009255
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2006-05-02
fr_insee
68 BD PIERRE SEMARD, 68-70, 31500 TOULOUSE
fr_insee
49.39A
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME MICHEL MARTIAL MONAMYDirigeant—France registry
MARIE-CAROLINE TEMPESTADirigeant—France registry
RONAN GOALENDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARIE-CAROLINE TEMPESTA (officer) matches PEP Marie-Caroline Tempesta — Q66501010. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE-CAROLINE TEMPESTA (officer) matches PEP Marie-Caroline Tempesta — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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