DOSSIERS / BUSINESS CONNECTION
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Company dossier

BUSINESS CONNECTION

FRANCE · COMPANY · INCORPORATED 2000-09-01
KYBE ID: FR-432845618 · 432845618 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUSINESS CONNECTION
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432845618
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active
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Simplified joint-stock company (SAS)
fr_insee
2000-09-01
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1 AV MORANE SAULNIER, 78140 VELIZY-VILLACOUBLAY
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72.1Z
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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