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Company dossier

API RENOVATION

FRANCE · COMPANY · INCORPORATED 2015-11-19
KYBE ID: FR-814788907 · 814788907 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
API RENOVATION
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814788907
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active
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Simplified joint-stock company (SAS)
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2015-11-19
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66 RUE DE ROME, 75008 PARIS 8E ARRONDISSEMENT
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCISCO Da Silva TavaresPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCISCO Da Silva Tavares (officer) matches PEP Francisco da Silva Tavares — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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