DOSSIERS / MAGNE COUVERTURE 17
← SearchExport PDF
Company dossier

MAGNE COUVERTURE 17

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884938952 · 884938952 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MAGNE COUVERTURE 17
fr_insee
884938952
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-07
fr_insee
6 B IMP DES AUBEPINES, 17770 SAINT-BRIS-DES-BOIS
fr_insee
43.91B
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE-HENRI JALLAISPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE-HENRI JALLAIS (officer) matches PEP Pierre-Henri Jallais — Q66499596. Apply enhanced due diligence.

Risk journey — why 0?

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