DOSSIERS / PERFORMANCE
← SearchExport PDF
Company dossier

PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1987-04-17
KYBE ID: FR-340960665 · 340960665 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERFORMANCE
fr_insee
340960665
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1987-04-17
fr_insee
CHE DES PRES, ZI, 06410 BIOT
fr_insee
74.8K
fr_insee

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