DOSSIERS / CRC
← SearchExport PDF
Company dossier

CRC

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823475645 · 823475645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRC
fr_insee
823475645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-08
fr_insee
2 ALL DU BOIS BLEU, 95450 LONGUESSE
fr_insee
70.10Z
fr_insee
€116,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY COTELLEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY COTELLE (officer) matches PEP Thierry Cotelle — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

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