DOSSIERS / G1B1BADE
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Company dossier

G1B1BADE

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803282425 · 803282425 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G1B1BADE
fr_insee
803282425
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-03
fr_insee
107 AV DE LA PATOUILLERIE, 44700 ORVAULT
fr_insee
96.02A
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1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABRIELLE BARBARONPrésident du conseil d'administration—France registry
GABRIELLE BARBARON-DELEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GABRIELLE BARBARON (officer) matches PEP Gabriel Baron — president of the general council of Bouches-du-Rhône, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GABRIELLE BARBARON (officer) matches PEP Gabriel Baron — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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