DOSSIERS / INTELLIGENCE SERVICE
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Company dossier

INTELLIGENCE SERVICE

FRANCE · COMPANY · INCORPORATED 1991-06-12
KYBE ID: FR-382407328 · 382407328 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTELLIGENCE SERVICE
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382407328
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active
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Limited liability company (SARL)
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1991-06-12
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5 RUE PELOUZE, 75008 PARIS
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73.11Z
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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