DOSSIERS / HOLDING LE TIGRE
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Company dossier

HOLDING LE TIGRE

FRANCE · COMPANY · INCORPORATED 2018-08-23
KYBE ID: FR-841831027 · 841831027 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING LE TIGRE
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841831027
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dissolved
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Limited liability company (SARL)
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2018-08-23
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36 QUAI DES BATELIERS, 67000 STRASBOURG
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64.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MARCEL PIERRE DEPREZPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100