DOSSIERS / LE MONTECITO
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Company dossier

LE MONTECITO

FRANCE · COMPANY · INCORPORATED 2006-07-12
KYBE ID: FR-490985611 · 490985611 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MONTECITO
fr_insee
490985611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-07-12
fr_insee
LE VILLAGE, 38510 BRANGUES
fr_insee
56.10A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES GRANGERPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GRANGER (officer) matches PEP Jacques Granger — Q66500311. Apply enhanced due diligence.

Risk journey — why 0?

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