DOSSIERS / S A I
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Company dossier

S A I

FRANCE · COMPANY · INCORPORATED 2001-01-02
KYBE ID: FR-433905338 · 433905338 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S A I
fr_insee
433905338
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-02
fr_insee
15 RUE JACQUES REATTU, 13009 MARSEILLE 9
fr_insee
51.8J
fr_insee

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