DOSSIERS / LA COURONNE BRESSANE
← SearchExport PDF
Company dossier

LA COURONNE BRESSANE

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513203422 · 513203422 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LA COURONNE BRESSANE
fr_insee
513203422
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-23
fr_insee
AU BOURG, 01560 CORMOZ
fr_insee
10.71C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELINE GAYAdministrateurFrance registry
FABIEN GAYPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FABIEN GAY (officer) matches PEP Fabien Gay — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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