DOSSIERS / PHNOM PENH
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Company dossier

PHNOM PENH

FRANCE · COMPANY · INCORPORATED 1982-12-28
KYBE ID: FR-326300894 · 326300894 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHNOM PENH
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326300894
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active
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Limited liability company (SARL)
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1982-12-28
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1 RUE FREMICOURT, 75015 PARIS 15
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36.6A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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