DOSSIERS / SARL RED GARONNE
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Company dossier

SARL RED GARONNE

FRANCE · COMPANY · INCORPORATED 2014-02-20
KYBE ID: FR-800481236 · 800481236 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL RED GARONNE
fr_insee
800481236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-20
fr_insee
LD CONDE, 47400 FAUILLET
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01.25Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTINAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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