DOSSIERS / S.A.I.S.
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Company dossier

S.A.I.S.

FRANCE · COMPANY · INCORPORATED 1995-01-03
KYBE ID: FR-399579853 · 399579853 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.A.I.S.
fr_insee
399579853
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-01-03
fr_insee
129 RUE OBERKAMPF, 75011 PARIS 11
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51.5J
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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