DOSSIERS / NATURE GRAINS
← SearchExport PDF
Company dossier

NATURE GRAINS

FRANCE · COMPANY · INCORPORATED 2016-08-02
KYBE ID: FR-821837242 · 821837242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NATURE GRAINS
fr_insee
821837242
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-02
fr_insee
34 RUE HAUTE, 80110 MAILLY-RAINEVAL
fr_insee
01.63Z
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
FRANCIS MOURIERPrésident—France registry
SYLVIE LAMOURETPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS MOURIER (officer) matches PEP Francis Mourier — Q66499767. Apply enhanced due diligence.

Risk journey — why 0?

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