DOSSIERS / OIMS RENOVATION
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OIMS RENOVATION

FRANCE · COMPANY · INCORPORATED 2024-09-11
KYBE ID: FR-932547235 · 932547235 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OIMS RENOVATION
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932547235
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active
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Simplified joint-stock company (SAS)
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2024-09-11
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4 RUE du 8 Mai 1945, 80160 Fleury
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43.39Z
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€3,000
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People with significant control

1 people
NameRoleFromSource
Jean-Pierre SUEURPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Jean-Pierre SUEUR (officer) matches PEP Jean-Pierre Sueur — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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