DOSSIERS / INTERNATIONAL ASSOCIATES
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Company dossier

INTERNATIONAL ASSOCIATES

FRANCE · COMPANY · INCORPORATED 1984-09-19
KYBE ID: FR-330730540 · 330730540 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNATIONAL ASSOCIATES
fr_insee
330730540
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-09-19
fr_insee
22 RUE VIGNON, 75009 PARIS 9
fr_insee
77.02
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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