DOSSIERS / AS CA RIS
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Company dossier

AS CA RIS

FRANCE · COMPANY · INCORPORATED 1979-11-05
KYBE ID: FR-317035970 · 317035970 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
AS CA RIS
fr_insee
317035970
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-11-05
fr_insee
10 RUE DU CLOS, 91130 RIS-ORANGIS
fr_insee
66.19A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DELATTRE GABRIELPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DELATTRE GABRIEL (officer) matches PEP Gabriel Delattre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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