DOSSIERS / AUX DOUX DELICES
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AUX DOUX DELICES

FRANCE · COMPANY · INCORPORATED 2013-08-20
KYBE ID: FR-794848655 · 794848655 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
AUX DOUX DELICES
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794848655
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dissolved
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Limited liability company (SARL)
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2013-08-20
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35 RUE DU MANS, 61130 IGE
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10.71C
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS BLANQUETPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS BLANQUET (officer) matches PEP Denis Blanquet — Q66499875. Apply enhanced due diligence.

Risk journey — why 0?

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