DOSSIERS / RIQUET
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Company dossier

RIQUET

FRANCE · COMPANY · INCORPORATED 2012-08-02
KYBE ID: FR-753114339 · 753114339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RIQUET
fr_insee
753114339
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-02
fr_insee
430 BD DES PRINCES, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€337,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES RIQUETDirigeant—France registry
MICHEL RIQUETDirigeant—France registry
ROBERT JULES RIQUETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL RIQUET (officer) matches PEP Michel Riquet — Q66501174. Apply enhanced due diligence.

Risk journey — why 0?

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