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Company dossier

A.A.C

FRANCE · COMPANY · INCORPORATED 2007-03-21
KYBE ID: FR-494946528 · 494946528 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
A.A.C
fr_insee
494946528
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-21
fr_insee
15 RUE DE KERBLOAS, 29200 BREST
fr_insee
71.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILBERT TREGUERDirecteurFrance registry
VERONIQUE LAMOURDirigeantFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100