KYBE — See who's really behind any company

Company dossier

INFRA TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2007-07-19
KYBE ID: FR-435075551 · 435075551 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameINFRA TECHNOLOGIES

fr_insee

Registration435075551

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-07-19

fr_insee

Registered address24 AV D’EPREMESNIL, 78400 CHATOU

fr_insee

Industry71.12B

fr_insee

Share capital€7,622

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALPANA JOSHIactive ELYSEE CHAMPAGNE PRESTIGEactive FRANCOISE VIALE CONSEILdissolved GOLF PRESTATIONSdissolved GXAdissolved JOELLE PIERRETTE MALABOEUFdissolved LUCE LEGRANDactive [ND]dissolved OPTION ORGANISATIONdissolved SCI OKAPIdissolved SONIA MARIA LOZANOactive TIENN' TOUdissolved

People with significant control

1 people

Name	Role	From	Source
ASHOK KUMAR KAR	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ASHOK KUMAR KAR (officer) matches PEP Ashok Kumar — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ASHOK KUMAR KAR (officer) matches PEP Ashok Kumar — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100