DOSSIERS / INTERNATIONAL AUTOMOBILES
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Company dossier

INTERNATIONAL AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1990-04-06
KYBE ID: FR-377590088 · 377590088 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL AUTOMOBILES
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377590088
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active
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Simplified joint-stock company (SAS)
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1990-04-06
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40 AV DE SAINT-CLOUD, 78000 VERSAILLES
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45.11Z
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10
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PH INVESTDirecteur général délégué—France registry
GROUPE CASTELPrésident du conseil d'administration—France registry

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