DOSSIERS / INSTITUT DE FORMATION AUX METIERS DE LA DISTRIBUTION
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Company dossier

INSTITUT DE FORMATION AUX METIERS DE LA DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1999-04-07
KYBE ID: FR-422282830 · 422282830 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INSTITUT DE FORMATION AUX METIERS DE LA DISTRIBUTION
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422282830
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dissolved
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Simplified joint-stock company (SAS)
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1999-04-07
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2 RUE DE BORDEAUX, ZI PORT SUD, 97420 LE PORT
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85.59A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EXCELLENCEPrésident du conseil d'administration—France registry

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