DOSSIERS / CORREZE EQUIPEMENT
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Company dossier

CORREZE EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 2008-03-19
KYBE ID: FR-502687817 · 502687817 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
CORREZE EQUIPEMENT
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502687817
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dissolved
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Public limited company (SA)
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2008-03-19
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9 RUE RENE ET EMILE FAGE, HOTEL DEPARTEMENT MARBOT, 19000 TULLE
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68.20B
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€1,875,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
FRANCIS COMBYMembre du conseil de surveillanceFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS COMBY (officer) matches PEP Francis Comby — Q66500786. Apply enhanced due diligence.

Risk journey — why 0?

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