DOSSIERS / HALTOBETES
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Company dossier

HALTOBETES

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811349240 · 811349240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HALTOBETES
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811349240
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dissolved
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Limited liability company (SARL)
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2015-05-12
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5 RUE DES PETITS PONTS, 06250 MOUGINS
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81.29A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE GSCHWINDPrésident—France registry
STEPHANE PIERRE LUCIEN GSCHWINDPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE GSCHWIND (officer) matches PEP Stephan Gschwind — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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