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Company dossier

SOLUTION

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: 969500ZT4SD9L09TP808 · 442559530 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLUTION
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442559530
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dissolved
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Simplified joint-stock company (SAS)
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2002-06-28
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RUE DE TOURAINE, ZI, 72190 SAINT-PAVACE
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64.20Z
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1
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€1,007,076
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GIRANDIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100