DOSSIERS / OSS
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OSS

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949837165 · 949837165 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
OSS
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949837165
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active
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Limited liability company (SARL)
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2023-03-14
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511 RUE des Cireries, 45160 Olivet
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74.90B
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€5,000
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People with significant control

1 people
NameRoleFromSource
Nicolas EUGENEPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Nicolas EUGENE (officer) matches PEP Eugène Nicolas — 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