DOSSIERS / ROCK DRILLING SERVICE
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Company dossier

ROCK DRILLING SERVICE

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-529190670 · 529190670 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ROCK DRILLING SERVICE
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529190670
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dissolved
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Limited liability company (SARL)
fr_insee
2010-12-30
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11 RUE DE L’AVENIR, 69740 GENAS
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82.99Z
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50
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC CHAMPIERRE DE VILLENEUVEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC CHAMPIERRE DE VILLENEUVE (officer) matches PEP Frédéric Champierre de Villeneuve — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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