DOSSIERS / INFORMATICA INTERNATIONAL INC.
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INFORMATICA INTERNATIONAL INC.

FRANCE · COMPANY · INCORPORATED 2000-06-06
KYBE ID: FR-431782028 · 431782028 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
INFORMATICA INTERNATIONAL INC.
fr_insee
431782028
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2000-06-06
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CONTE KENT DELAWARE 19901, 15E NORTH STREET DOVER, ÉTATS-UNIS
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64.20Z
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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
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