DOSSIERS / CIRAGA
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Company dossier

CIRAGA

FRANCE · COMPANY · INCORPORATED 2024-12-21
KYBE ID: FR-938032695 · 938032695 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIRAGA
fr_insee
938032695
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-21
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62 RUE Hoche, 93170 Bagnolet
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70.21Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Raquel GARRIDOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Raquel GARRIDO (officer) matches PEP Raquel Garrido — 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