Key factsdissolvedLegal nameFRANCOIS VIALfr_inpiRegistration779586155fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered address38140 RENAGEfr_inpi
Companies at this address27 totalAMIC DONNEURS DE SANG RENAGEactiveAPEXdissolvedASSOC D EDUCATION POPULAIREactiveCAMP ST LOUIS GARD VACANCESdissolvedCOPROP LES PLEIADESactiveGEORGES GUILLOUDdissolvedHENRI GRENIERdissolvedIBD SOCIETE IMMOBILIERE DU BAS DAUPHINEdissolvedINFOTEXdissolvedLAMINOIRS ET ACIERIES DU VIEUX MARAISdissolvedLUCIA PIASENTINdissolvedMANUF CARTON BLACHOT REVEILLETdissolvedMONTESSUY SAdissolvedPAPETERIES DE RENAGEdissolvedPHILIPPE DELPHINdissolvedREVEX FORGESdissolvedROBERT VERNEYdissolvedROLAND EDMOND ROUDETdissolvedSARL GARAGE DE LA POSTEdissolvedSOC RENAGEOISE DE TRAVAUX SRTdissolved+7 more
Risk signals2 matchedlowClustered addressAddress shared by 27 companiesmediumPolitically exposed person (PEP)FRANCOIS VIAL (principal) matches PEP François Vial — Q66499549. Apply enhanced due diligence.
Risk journey — why 6?2 signals+6Clustered address+0Politically exposed person (PEP)Composite risk score6/100