DOSSIERS / LE LOCK GROOVE
← SearchExport PDF
Company dossier

LE LOCK GROOVE

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821297256 · 821297256 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
LE LOCK GROOVE
fr_insee
821297256
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
15 RUE ROGER, 75014 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES ArnoultDirecteur général déléguéFrance registry
DAVID RosenfeldPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES Arnoult (officer) matches PEP Georges Arnoult — Q63099387, France. Apply enhanced due diligence.

Risk journey — why 0?

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