Key factsactiveLegal nameRémy GEORGESfr_inpiRegistration982044596fr_inpiStatusactivefr_inpiIncorporated2023-11-30fr_inpiRegistered address30 RUE de la Perrée, 37390 Mettrayfr_inpi
May be the same entity3Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.REMY GEORGESfr_insee · 383933637 · dissolvedREMY GEORGESfr_inpi · 844818336 · dissolvedREMY GEORGESfr_inpi · 988111340 · dissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)Rémy GEORGES (principal) matches PEP Georges Remy — Q66501084. Apply enhanced due diligence.