DOSSIERS / DEMAZURE
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Company dossier

DEMAZURE

FRANCE · COMPANY · INCORPORATED 2008-05-27
KYBE ID: FR-504356221 · 504356221 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEMAZURE
fr_insee
504356221
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-27
fr_insee
9 RUE D'AULNOIS, 02870 BESNY-ET-LOIZY
fr_insee
68.32B
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK DEMAZUREDirecteur—France registry
GONZAQUE DEMAZUREMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCK DEMAZURE (officer) matches PEP Franck Demazure — Q66499646. Apply enhanced due diligence.

Risk journey — why 0?

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