DOSSIERS / OEB AUTO
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Company dossier

OEB AUTO

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-979981149 · 979981149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OEB AUTO
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979981149
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active
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Simplified joint-stock company (SAS)
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2023-10-04
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123 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE
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45.11Z
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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

2 people
NameRoleFromSource
Rayan BENICHOUDirigeant—France registry
Youssef HOUARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Youssef HOUAR (officer) matches PEP Youssef Houar — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 0?

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