DOSSIERS / SAN GHJUVANI
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Company dossier

SAN GHJUVANI

FRANCE · COMPANY · INCORPORATED 2000-09-11
KYBE ID: FR-432677045 · 432677045 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAN GHJUVANI
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432677045
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dissolved
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Limited liability company (SARL)
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2000-09-11
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RUE DU PETRAGGIU, GAL PITRAGHJU, 20100 SARTENE
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02.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC-ANTOINE NICOLAIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MARC-ANTOINE NICOLAI (officer) matches PEP Marc-Antoine Nicolaï — Q66500051. Apply enhanced due diligence.

Risk journey — why 7?

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