DOSSIERS / HIGH EVENTS
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HIGH EVENTS

FRANCE · COMPANY · INCORPORATED 2013-09-16
KYBE ID: 969500RC1QWOSENTRS74 · 789533528 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HIGH EVENTS
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789533528
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active
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Simplified joint-stock company (SAS)
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2013-09-16
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62 RUE DE DUNKERQUE, 75009 PARIS
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82.30Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.L. HOLDINGdissolvedCIE REPdissolvedENCORE-PARISdissolvedFLECHE PRODUCTIONSdissolvedIMPRIMERIE EDITION ANVERSdissolvedINDIVISION UZZAN ADREYactiveJAWAD NAFATdissolvedJEAN-MARIE LACASSAGNEactiveJohanna Cosmea HoffmannactiveLABORD CONSULTANTSdissolvedLA PETITE ASIEdissolvedLAURENT YVES GOBLETdissolvedLEKBIR NAFATdissolvedMARIE VICTORIA FATTOROSIdissolvedMAXIMILIAN GOLUZAactiveMIKAEL RAHMANdissolvedMIRANTINdissolvedMONTAGNE EN SCENE PRODUCTIONactiveNABILA LEILA BENNADJIdissolvedNATHALIE BLANCdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
CYRIL SALOMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CYRIL SALOMON (officer) matches PEP Solomon Cyril — Member of the Parliament of Sri Lanka, Sri Lanka. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100