DOSSIERS / REMATEX
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Company dossier

REMATEX

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802340919 · 802340919 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REMATEX
fr_insee
802340919
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-16
fr_insee
5 BD ALBERT CHARRIER, 13090 AIX-EN-PROVENCE
fr_insee
46.46Z
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE CHAMBRELANTdissolvedB P C AdissolvedCERGIM SCIdissolvedCONTACT COMMUNICATION IIdissolvedCONTACT GROUPactiveEMERGENCEactiveIDEMdissolvedIMCRAdissolvedIN CONTACT BUREAU D'ETUDESdissolvedIN CONTACT SERVICEdissolvedLBOdissolvedSAINT ANTOINEdissolvedSCI IMCOdissolvedTIME CONTACT AIXdissolvedTIME CONTACT COGOLINdissolvedTIME CONTACT FREJUSdissolvedTIME CONTACT MONTPELLIERdissolvedTIME CONTACT NICEdissolvedTIME CONTACT PARISdissolvedTIME CONTACT PARIS DEFENSEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BERNARD CAPDEVIELLEPrésident—France registry
PIERRE ASSELINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PIERRE ASSELIN (officer) matches PEP Pierre Asselin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100