DOSSIERS / PHARMACIE RAMBAUD
← SearchExport PDF
Company dossier

PHARMACIE RAMBAUD

FRANCE · COMPANY · INCORPORATED 2024-12-12
KYBE ID: FR-938166550 · 938166550 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
PHARMACIE RAMBAUD
fr_insee
938166550
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2024-12-12
fr_insee
329 RUE des Carres, 10130 Auxon
fr_insee
47.73Z
fr_insee
€43,750
fr_insee

People with significant control

1 people
NameRoleFromSource
Louis RAMBAUDPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Louis RAMBAUD (officer) matches PEP Louis Rambaud — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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