DOSSIERS / GEORGES REMY
← SearchExport PDF
Sole trader dossier

GEORGES REMY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-731870978 · 731870978 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES REMY
fr_inpi
731870978
fr_inpi
active
fr_inpi
1973-01-01
fr_inpi
ZI DE NEVERS -SAINT ELOI, 58000 SAINT-ELOI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIR NEVERS ENTREPRISESdissolvedASS DES AMIS DU CTRE DURCKHEIMactiveATELIER NIVERNAIS DE TRAITEMENTSactiveBENJAMIN FERREIRAdissolvedBERTRAND PUMAactiveCARPE DIEM MULTIMEDIAdissolvedCOMPTOIR INDUSTRIEL DU CENTREdissolvedDYN AIR INTERNATIONALdissolvedETABLISSEMENTS DE DECOLLETAGE DE NEVERSdissolvedLA NIVERNAISEdissolvedMARCEL FRESNEAUdissolvedNIVERNOYdissolvedSCI PRESENCEdissolvedSICA 58activeSICA NIEVRE AGRI SERVICEdissolvedSIYAGE SAdissolvedSOCIETE DES VOYAGES MERCURE PETITdissolvedSOC MACHINES BERTRANDdissolvedSOC NOUV PEINT PAPIER PEINT RAVAL SNPPRdissolvedSODEMECANEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GEORGES REMY (principal) matches PEP Georges Remy — Q66501084. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100