DOSSIERS / GORGE AUX PIGEONS
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Company dossier

GORGE AUX PIGEONS

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510685092 · 510685092 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GORGE AUX PIGEONS
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510685092
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dissolved
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Limited liability company (SARL)
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2009-02-25
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LA THUILE, 73350 MONTAGNY
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68.10Z
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€59,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOHN MARTIN (officer) matches PEP John Martin — Member of the 1529-36 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MARTIN (officer) matches PEP John Martin — member of the State Senate of Kansas, United States. Apply enhanced due diligence.

Risk journey — why 0?

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