DOSSIERS / SPL AZAY LE RIDEAU - VAL DE LOIRE - TOURISME
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Company dossier

SPL AZAY LE RIDEAU - VAL DE LOIRE - TOURISME

FRANCE · COMPANY · INCORPORATED 2014-03-20
KYBE ID: FR-801154485 · 801154485 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SPL AZAY LE RIDEAU - VAL DE LOIRE - TOURISME
fr_insee
801154485
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2014-03-20
fr_insee
2018-10-10
fr_insee
4 RUE DU CHATEAU, 37190 AZAY-LE-RIDEAU
fr_insee
79.90Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD HENRIONAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ARNAUD HENRION (officer) matches PEP Arnaud Henrion — Q66501261. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off