DOSSIERS / ETATS GENERAUX
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Company dossier

ETATS GENERAUX

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812240042 · 812240042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETATS GENERAUX
fr_insee
812240042
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-25
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99 BD AUGUSTE BLANQUI, 75013 PARIS
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70.21Z
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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

1 people
NameRoleFromSource
THOMAS ThevenoudAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

THOMAS Thevenoud (officer) matches PEP Thomas Thévenoud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100