DOSSIERS / GEOTRAVO
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Company dossier

GEOTRAVO

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517602595 · 517602595 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GEOTRAVO
fr_insee
517602595
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-10-22
fr_insee
213 AV ARISTIDE BRIAND, VILLA BELLA DONNA C/O THE OFFICE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_insee
43.99C
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€10,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIACOMO FERRIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GIACOMO FERRI (officer) matches PEP Giacomo Ferri — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

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