DOSSIERS / MULTI SERVICES BATIMENT
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Company dossier

MULTI SERVICES BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829897693 · 829897693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MULTI SERVICES BATIMENT
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829897693
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-29
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2 RUE CHARLES PLASSE, 69190 SAINT-FONS
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43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVAN CHERVENKOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

IVAN CHERVENKOV (officer) matches PEP Ivan Chervenkov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 0?

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