DOSSIERS / LA SOURCE
← SearchExport PDF
Company dossier

LA SOURCE

FRANCE · COMPANY · INCORPORATED 2021-08-11
KYBE ID: FR-902101807 · 902101807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SOURCE
fr_insee
902101807
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-11
fr_insee
LD LE VALAT, 24250 CASTELNAUD-LA-CHAPELLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERMINAL PEIROPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERMINAL PEIRO (officer) matches PEP Germinal Peiro — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERMINAL PEIRO (officer) matches PEP Germinal Peiro — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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