DOSSIERS / POSITIVE
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Company dossier

POSITIVE

FRANCE · COMPANY · INCORPORATED 2008-01-18
KYBE ID: 98450072D6G84C42C823 · 501995070 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSITIVE
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501995070
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dissolved
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Limited liability company (SARL)
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2008-01-18
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19 RUE DES CHAMPS SAINT-MICHEL, 14000 CAEN
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71.12B
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT VINCENT CONTAMINPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100