DOSSIERS / LES DALTONS
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Company dossier

LES DALTONS

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893445957 · 893445957 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LES DALTONS
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893445957
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active
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Simplified joint-stock company (SAS)
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2021-01-28
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69 B RUE DE LA TRANCHEE, 86000 POITIERS
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
M2PR immoDirecteur général délégué—France registry
SARL JGC & CieDirecteur général délégué—France registry
SARL SF & CODirecteur général délégué—France registry
AP INVESTPrésident du conseil d'administration—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