DOSSIERS / PERFORMANCE
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Company dossier

PERFORMANCE

FRANCE · COMPANY · INCORPORATED 1992-02-01
KYBE ID: FR-384565479 · 384565479 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PERFORMANCE
fr_insee
384565479
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-01
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20 AV BOSQUET, 75007 PARIS 7
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74.4B
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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