DOSSIERS / INTERACTION FINANCES
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INTERACTION FINANCES

FRANCE · COMPANY · INCORPORATED 1998-12-24
KYBE ID: FR-421263575 · 421263575 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTERACTION FINANCES
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421263575
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dissolved
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Limited liability company (SARL)
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1998-12-24
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97 RUE DU DIX NEUF JANVIER, 92380 GARCHES
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64.20Z
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0
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€131,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE FORESTIERPrésident—France registry
JEAN-LOUIS FLAGEULPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CATHERINE FORESTIER (officer) matches PEP Catherine Forestier — Q66501359. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100