DOSSIERS / SRB-3
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Company dossier

SRB-3

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-499693901 · 499693901 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SRB-3
fr_insee
499693901
fr_insee
dissolved
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Civil company
fr_insee
2007-08-27
fr_insee
29 RUE DU VILLAGE, 78930 AUFFREVILLE-BRASSEUIL
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LUC GUERARDDirecteur—France registry
LOCKSYDirigeant—France registry
PIERRE GUERARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PIERRE GUERARD (officer) matches PEP Pierre Guérard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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