DOSSIERS / INTEGRITY
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Company dossier

INTEGRITY

FRANCE · COMPANY · INCORPORATED 2001-10-05
KYBE ID: FR-439578576 · 439578576 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
INTEGRITY
fr_insee
439578576
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-10-05
fr_insee
53 AV CARNOT, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AFTER SCHOOLactiveALPdissolvedCHANTAL SANCHEZactiveCOMPAGNIE SKABA DIFFUSIONdissolvedCOMPUTER CENTER SERVICESdissolvedDORIANE PEYROTactiveECHANGE ET DIFFUSION INTERNATIONALdissolvedEMMA DIANE MATHILDE FABASactiveFRANCE PIZZA PLUSactiveHAZGAARD EDITIONSdissolvedHOBBY 1activeJEAN MICHEL ESCALIERdissolvedJOYCE AGENCYdissolvedLA.SE.BOISdissolved[ND]dissolvedOFFICE DE RETRAITE D ASSURANCES DE PREVOYANCE ET DE PLACEMENTdissolvedOMNIUM TECHN INFORMAT PUBLICdissolvedSAPRO FRANCEdissolvedSEVEN CORPORATIONactiveSOCIETE MEDIPROTEC INTERNATIONALdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100