DOSSIERS / INFORMATIKA
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Company dossier

INFORMATIKA

FRANCE · COMPANY · INCORPORATED 2002-07-09
KYBE ID: FR-440549483 · 440549483 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFORMATIKA
fr_insee
440549483
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-09
fr_insee
1 RUE DES AEROSTIERS, 93160 NOISY-LE-GRAND
fr_insee
46.66Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAN ROBERT ECIO LEMAIREdissolvedAngie KELLERMÀNNactiveBERNADIAdissolvedBFFdissolvedCGMO DEVELOPPEMENTdissolvedE.L.M.M.dissolvedESPACE CREATIONS INTERIEURSactiveESTEFANIO PEREIRA GALVAOactiveFITDREAMactiveFRANCE ISOLATIONactiveGROUPE BIZIMdissolvedIMMO FRANCE INVESTISSEMENTactiveISOL VESTdissolvedKEVIN MILOTICactiveLA MEZZANINEdissolvedMILLE RENOVactiveMILOTIC PERE ET FILSactivePROMOVOILE 93activeSARL VSP VOTRE SECURITE PROFESSIONNELLEdissolvedSCI 9 RUE THIERSdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ESTEFANIO PEREIRA GALVAOPrésident—France registry

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