DOSSIERS / PREAUD
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Company dossier

PREAUD

FRANCE · COMPANY · INCORPORATED 2019-03-13
KYBE ID: FR-849074166 · 849074166 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PREAUD
fr_insee
849074166
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-13
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LE PUY MARTINEAU, 85590 SAINT-MARS-LA-REORTHE
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68.20B
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€1,000
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People with significant control

3 people
NameRoleFromSource
GERARD PreaudDirecteurFrance registry
EMILIE GuilloteauMembre du directoireFrance registry
PAUL PreaudMembre du directoireFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD Preaud (officer) matches PEP Gérard Préaud — Q66500891. Apply enhanced due diligence.

Risk journey — why 0?

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