DOSSIERS / MONSIEUR
← SearchExport PDF
Company dossier

MONSIEUR

FRANCE · COMPANY · INCORPORATED 1965-08-21
KYBE ID: FR-716550165 · 716550165 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONSIEUR
fr_insee
716550165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1965-08-21
fr_insee
11 RUE GAMBETTA, 17200 ROYAN
fr_insee
47.71Z
fr_insee
3
fr_insee
€81,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JANE MARIE AIMEE RENEE OUVRARDPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100