DOSSIERS / AGENCE & SERVICES DOUANE
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Company dossier

AGENCE & SERVICES DOUANE

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812445062 · 812445062 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE & SERVICES DOUANE
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812445062
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dissolved
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Limited liability company (SARL)
fr_insee
2015-07-08
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450 CHE DU LITTORAL, 13016 MARSEILLE
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52.29B
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3
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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
JEAN-CLAUDE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE GIRAUD (officer) matches PEP Jean-Claude Giraud — Q66500824. Apply enhanced due diligence.

Risk journey — why 7?

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