DOSSIERS / PEPS
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Company dossier

PEPS

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518173935 · 518173935 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEPS
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518173935
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active
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Limited liability company (SARL)
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2009-11-18
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4 RUE REGINALD FLACK, 08220 SERAINCOURT
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35.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE RENE BERTRAND ALLARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100