DOSSIERS / SAS GARAGE DES OLIVIERS
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Company dossier

SAS GARAGE DES OLIVIERS

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883938839 · 883938839 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS GARAGE DES OLIVIERS
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883938839
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-08
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12 ZA LES BRANDES SUD, 03600 MALICORNE
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45.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI LESPESPrésident du conseil d'administration—France registry
HENRI LOUIS LESPESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI LESPES (officer) matches PEP Henri Lespès — 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