DOSSIERS / GROUPE SCIENCES-U
← SearchExport PDF
Company dossier

GROUPE SCIENCES-U

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: 969500CT1E269SNAU862 · 434026159 · 3 sources
RISK SCORE12LOW RISK

Key facts

dissolved
GROUPE SCIENCES-U
gleif
434026159
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2011-06-10
gleif
8 AV DE VERDUN, 92330 SCEAUX
gleif
70.10Z
gleif
1
gleif
€4,000,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMI ANBOUBAPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100