DOSSIERS / SAS CASHBOX
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Company dossier

SAS CASHBOX

FRANCE · COMPANY · INCORPORATED 2000-03-07
KYBE ID: FR-428862692 · 428862692 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAS CASHBOX
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428862692
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dissolved
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Simplified joint-stock company (SAS)
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2000-03-07
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2 PL FRANCOIS MIREUR, IMMEUBLE COMMUNICA, 13001 MARSEILLE 1
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62.01Z
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOHN DAVIDSONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOHN DAVIDSON (officer) matches PEP John Davidson — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN DAVIDSON (officer) matches PEP John D. Davidson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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