DOSSIERS / OFF SHORE INTERNATIONAL
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Company dossier

OFF SHORE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-02-01
KYBE ID: FR-411009533 · 411009533 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OFF SHORE INTERNATIONAL
fr_insee
411009533
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-01
fr_insee
6 RUE DE MULHOUSE, 75002 PARIS 2
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51.4S
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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