DOSSIERS / INTERIEURS-EXTERIEURS
← SearchExport PDF
Company dossier

INTERIEURS-EXTERIEURS

FRANCE · COMPANY · INCORPORATED 2024-11-05
KYBE ID: FR-934573502 · 934573502 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
INTERIEURS-EXTERIEURS
fr_insee
934573502
fr_insee
active
fr_insee
Commercial company
fr_insee
2024-11-05
fr_insee
14 RUE de Puiseux, 95490 Vauréal
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Maria FERNANDES MENDESDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Maria FERNANDES MENDES (officer) matches PEP Maria Fernandes — Member of the National Assembly of Angola, Angola. Apply enhanced due diligence.

Risk journey — why 0?

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