DOSSIERS / SARL FRANCE MUR HUMIDITE
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Company dossier

SARL FRANCE MUR HUMIDITE

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503398489 · 503398489 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SARL FRANCE MUR HUMIDITE
fr_insee
503398489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-31
fr_insee
9 RUE DE SEBASTOPOL, BP 21531, 31000 TOULOUSE
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43.22B
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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

1 people
NameRoleFromSource
BERNARD VIALARDPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD VIALARD (officer) matches PEP Bernard Viala — Q66500724. Apply enhanced due diligence.

Risk journey — why 7?

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