DOSSIERS / FORENSIC INVESTIGATIVE ASSOCIATES - FRANCE F.I.A. - FRANCE SARL
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FORENSIC INVESTIGATIVE ASSOCIATES - FRANCE F.I.A. - FRANCE SARL

FRANCE · COMPANY · INCORPORATED 1997-04-01
KYBE ID: FR-411361736 · 411361736 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FORENSIC INVESTIGATIVE ASSOCIATES - FRANCE F.I.A. - FRANCE SARL
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411361736
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active
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Limited liability company (SARL)
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1997-04-01
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32 RUE LE PELETIER, 75009 PARIS 9
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70.22Z
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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
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100