DOSSIERS / SEARUS
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Company dossier

SEARUS

FRANCE · COMPANY · INCORPORATED 2013-08-08
KYBE ID: FR-794733717 · 794733717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SEARUS
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794733717
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active
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Simplified joint-stock company (SAS)
fr_insee
2013-08-08
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QUAI DE GOSLAR, POLE NAUTIQUE, 33120 ARCACHON
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85.53Z
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3
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€1,067
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA ANTONIA HERNANDEZDirecteur général délégué—France registry
PHILIPPE BRICETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIA ANTONIA HERNANDEZ (officer) matches PEP Antonio María Hernandez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 0?

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