DOSSIERS / SERVICES TECHNIQUES AUX SOCIETES
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SERVICES TECHNIQUES AUX SOCIETES

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750070245 · 750070245 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SERVICES TECHNIQUES AUX SOCIETES
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750070245
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active
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Limited liability company (SARL)
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2012-03-06
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LIEU DIT LES BISSONS, 61800 CHANU
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33.12Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE THOMASPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE THOMAS (officer) matches PEP Thomas Stephan — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100