DOSSIERS / CENTRE ACTIVITE PHYSIQUE ADAPTEE
← SearchExport PDF
Company dossier

CENTRE ACTIVITE PHYSIQUE ADAPTEE

FRANCE · COMPANY · INCORPORATED 2018-04-23
KYBE ID: FR-838939478 · 838939478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTRE ACTIVITE PHYSIQUE ADAPTEE
fr_insee
838939478
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-23
fr_insee
140 RTE DE PARIS, 16160 GOND-PONTOUVRE
fr_insee
86.90E
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Damien MAUDETPrésident—France registry
NICOLAS RIETHAEGHEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Damien MAUDET (officer) matches PEP Damien Maudet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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