DOSSIERS / INTEGRAL
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Company dossier

INTEGRAL

FRANCE · COMPANY · INCORPORATED 1992-12-08
KYBE ID: FR-389237066 · 389237066 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTEGRAL
fr_insee
389237066
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-12-08
fr_insee
LD SAINT PANCRACE LA ROCADE, 20600 FURIANI
fr_insee
50.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN DOMINIQUE ETTORIPrésident—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