DOSSIERS / STATION LAVAGE MONTMIRAIL
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Company dossier

STATION LAVAGE MONTMIRAIL

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951739101 · 951739101 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STATION LAVAGE MONTMIRAIL
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951739101
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active
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Simplified joint-stock company (SAS)
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2023-04-21
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2 Les Petites Censes, 51210 Le Thoult-Trosnay
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre Emmanuel BegnyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Pierre Emmanuel Begny (officer) matches PEP Pierre-Emmanuel Bégny — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 0?

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