DOSSIERS / DG TRANSFERT
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Company dossier

DG TRANSFERT

FRANCE · COMPANY · INCORPORATED 2006-10-05
KYBE ID: FR-490399441 · 490399441 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG TRANSFERT
fr_insee
490399441
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-05
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44 AV DE LA REPUBLIQUE, 92320 CHATILLON
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49.42Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GIBERGUESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE GIBERGUES (officer) matches PEP Pierre Gibergues — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 7?

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