DOSSIERS / S.A.I.
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Company dossier

S.A.I.

FRANCE · COMPANY · INCORPORATED 1990-09-17
KYBE ID: FR-379287931 · 379287931 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.A.I.
fr_insee
379287931
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-17
fr_insee
129 AV DES BOULEAUX, 91390 MORSANG-SUR-ORGE
fr_insee
45.2V
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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