DOSSIERS / EURO ETANCHE
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Company dossier

EURO ETANCHE

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952134039 · 952134039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURO ETANCHE
fr_insee
952134039
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-16
fr_insee
4 RUE DES BALANCIERS, 54140 JARVILLE-LA-MALGRANGE
fr_insee
43.99A
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EROL KELESAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

EROL KELES (officer) matches PEP Erol Keleş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

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