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GET PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513394247 · 513394247 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
GET PARTICIPATIONS
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513394247
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dissolved
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Civil company
fr_insee
2009-06-29
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2020-06-10
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6 CHE DE SAINT PIERRE D EN HAUT, 31190 AUTERIVE
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64.20Z
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€272,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERARD DELPYDirigeantFrance registry
EDOUARD DELPYPrésidentFrance registry
THOMAS DELPYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD DELPY (officer) matches PEP Gérard Delpy — Q66501449. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off