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PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1984-10-16
KYBE ID: FR-334181898 · 334181898 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PERFORMANCE
fr_insee
334181898
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-10-16
fr_insee
517 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
74.1E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100