DOSSIERS / SASU MAITRE PHILIPPE RAPPENEAU
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Company dossier

SASU MAITRE PHILIPPE RAPPENEAU

FRANCE · COMPANY · INCORPORATED 2019-04-30
KYBE ID: FR-850397241 · 850397241 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SASU MAITRE PHILIPPE RAPPENEAU
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850397241
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-30
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7 RUE PIERRE LATECOERE, 11000 CARCASSONNE
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69.10Z
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3
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RAPPENEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE RAPPENEAU (officer) matches PEP Philippe Rappeneau — community councillor of Carcassonne Agglo. Apply enhanced due diligence.

Risk journey — why 0?

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