DOSSIERS / TRIPLE MECA
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Company dossier

TRIPLE MECA

FRANCE · COMPANY · INCORPORATED 2024-04-05
KYBE ID: FR-924816135 · 924816135 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIPLE MECA
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924816135
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active
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Simplified joint-stock company (SAS)
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2024-04-05
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72 RUE DE LA SCIERIE, 83170 Brignoles
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOUCIF HAMASDirecteur général délégué—France registry
Ghazi CHAOUACHIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Ghazi CHAOUACHI (officer) matches PEP Ghazi Chaouachi — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 0?

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