DOSSIERS / SARL AU BEAU GRANIT
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Company dossier

SARL AU BEAU GRANIT

FRANCE · COMPANY · INCORPORATED 1958-10-31
KYBE ID: FR-961201860 · 961201860 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SARL AU BEAU GRANIT
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961201860
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active
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Simplified joint-stock company (SAS)
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1958-10-31
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48 RUE SAINTE CROIX, 91150 ETAMPES
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96.03Z
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3
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€7,903
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BESOZZIDirecteur général délégué—France registry
VIRGILE MOINEPrésident—France registry
VIRGILE MICHEL DOMINIQUE MOINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

VIRGILE MOINE (officer) matches PEP Virgile Moine — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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