DOSSIERS / BATISSEUR DE PISCINES MACONNERIE CONSTRUCTION
← SearchExport PDF
Company dossier

BATISSEUR DE PISCINES MACONNERIE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-984898924 · 984898924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BATISSEUR DE PISCINES MACONNERIE CONSTRUCTION
fr_insee
984898924
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-25
fr_insee
06 CHE Communal Section Conodor, 97115 Sainte-Rose
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Emilio MARQUEZ GONZALEZPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Emilio MARQUEZ GONZALEZ (officer) matches PEP Emilio González Márquez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 0?

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