DOSSIERS / ELEC INFO
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ELEC INFO

FRANCE · COMPANY · INCORPORATED 2009-05-05
KYBE ID: FR-512278698 · 512278698 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELEC INFO
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512278698
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dissolved
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Limited liability company (SARL)
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2009-05-05
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33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
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43.21A
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC BILLEBAUTPrésident—France registry
CEDRIC DANIEL BILLEBAUTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CEDRIC BILLEBAUT (officer) matches PEP Cédric Billebaut — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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