Key facts
activeCOMPUTER HOLDING GROUP
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390325850
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active
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Public limited company (SA)
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1993-02-15
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13 B RUE DE L ABREUVOIR, 92400 COURBEVOIE
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74.1J
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Company dossier
COMPUTER HOLDING GROUP
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
36 totalALTIS NOTAIRESALTIS NOTAIRESCOMPAGNIE FINANCIERE DE RYLMCSB CONSEILCT CONSEIL SARLDECYRISEDA GROUPEEXPLORACTION ASSOCIESEXPLORACTION SARLEXPLORACTION VOYAGES SASG 5 CLUBGLOBAL HOME ENERGYHUGUES VIGROUXINFORMATIQ BUREAU LOGICEL INTERNATIONALINFORMATIXJAPCOOKJEAN FRANCIS MARTINKOMOREBILEVALLOIS VICTOR HUGOMEDICOTEL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 36 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100