DOSSIERS / QUAI SUD IMMOBILIER
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Company dossier

QUAI SUD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840209001 · 840209001 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QUAI SUD IMMOBILIER
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840209001
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-07
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1 PL EMILE CHAR, 84800 L'ISLE-SUR-LA-SORGUE
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68.31Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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