DOSSIERS / SARL GARREAU
← SearchExport PDF
Company dossier

SARL GARREAU

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523858280 · 523858280 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GARREAU
fr_insee
523858280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-22
fr_insee
LES BOURBES, 61100 LA LANDE-SAINT-SIMEON
fr_insee
43.99C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES CLAUDE MICHEL GARREAUPrésident—France registry
JACQUES GARREAUPrésident—France registry
PATRICK GARREAUPrésident—France registry
PATRICK ROGER LEON GARREAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JACQUES GARREAU (officer) matches PEP Jacques Garreau — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 7?

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