DOSSIERS / LE MONTOU
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Company dossier

LE MONTOU

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803109164 · 803109164 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MONTOU
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803109164
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-21
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RUE MARECHAL JOFFRE, 66130 CORBERE-LES-CABANES
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL VASQUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RAPHAEL VASQUEZ (officer) matches PEP Rafael Vásquez — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 7?

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