DOSSIERS / MEMOZIS
← SearchExport PDF
Company dossier

MEMOZIS

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911045185 · 911045185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MEMOZIS
fr_insee
911045185
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
8 RUE DES SAULES, 59175 VENDEVILLE
fr_insee
62.02A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE REGNIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ETIENNE REGNIER (officer) matches PEP Étienne Regnier — 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