DOSSIERS / ETIENNE POURCHER - CONSEIL ET STRATEGIE
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Company dossier

ETIENNE POURCHER - CONSEIL ET STRATEGIE

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823652482 · 823652482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETIENNE POURCHER - CONSEIL ET STRATEGIE
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823652482
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-09
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43 AV DE LA GARE DE SAINT JOSEPH, 44300 NANTES
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE POURCHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ETIENNE POURCHER (officer) matches PEP Étienne Pourcher — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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