DOSSIERS / SYM
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Company dossier

SYM

FRANCE · COMPANY · INCORPORATED 1995-05-18
KYBE ID: FR-353326010 · 353326010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYM
fr_insee
353326010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-18
fr_insee
153 RUE VAILLANT COUTURIER, 93220 GAGNY
fr_insee
68.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

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