DOSSIERS / EN TOUTE MINUTIE
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Company dossier

EN TOUTE MINUTIE

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805316478 · 805316478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EN TOUTE MINUTIE
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805316478
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active
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Simplified joint-stock company (SAS)
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2014-10-21
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43 AV DE SEINE, 92500 RUEIL-MALMAISON
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS TESSONDirigeant—France registry
NADEGE TIRIONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENIS TESSON (officer) matches PEP Denis Tesson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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