DOSSIERS / S.A.I.
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S.A.I.

FRANCE · COMPANY · INCORPORATED 1992-12-29
KYBE ID: FR-390179752 · 390179752 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
S.A.I.
fr_insee
390179752
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1992-12-29
fr_insee
102 BD MALESHERBES, 75017 PARIS 17
fr_insee
68.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AXYFRANCEdissolvedDE VIRISactiveEDEX - EDITION EXPLOITATIONdissolvedEDITIONS DU CHIFFREactiveF. C. OBERTHUR CHEQUES SECURITEdissolvedFCO GESTIONdissolvedFRANCOIS CHARLES OBERTHUR CHEQUE SECURITdissolvedFRANCOIS-CHARLES OBERTHUR FIDUCIAIREdissolvedFRANCOIS CHARLES OBERTHUR INTERNATIONALactiveINTERNATIONAL CARD SERVICESdissolvedINTERNATIONAL INK CORPORATIONdissolvedLES EDITIONS DU CHIFFREdissolvedMBM INVESTMENTdissolvedM.T.E.dissolvedOBERTHUR CARD SYSTEMS SASdissolvedOBERTHUR GAMING TECHNOLOGIES SASdissolvedOSCARDdissolvedSEINE IMMOBILIERdissolvedSYNERGIE INFORMATIQUE ET DEVELOPPEMENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100