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Company dossier

DSA

FRANCE · COMPANY · INCORPORATED 1998-03-27
KYBE ID: FR-418088134 · 418088134 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DSA
fr_insee
418088134
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1998-03-27
fr_insee
150 AV FRANCOIS MITTERRAND, 91200 ATHIS-MONS
fr_insee
45.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL DENIAUDirecteur général—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOEL DENIAU (officer) matches PEP Joël Deniau — Q66500597. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100