DOSSIERS / PEINTURE ET REVETEMENTS GARONNAIS
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PEINTURE ET REVETEMENTS GARONNAIS

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-953707338 · 953707338 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEINTURE ET REVETEMENTS GARONNAIS
fr_insee
953707338
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active
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Limited liability company (SARL)
fr_insee
2023-08-21
fr_insee
58 CHE du Chapitre, 31100 Toulouse
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43.34Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SMAGGHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PHILIPPE SMAGGHE (officer) matches PEP Philippe Smagghe — Q66501064. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100