DOSSIERS / CHRISTINA
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Company dossier

CHRISTINA

FRANCE · COMPANY · INCORPORATED 2002-12-05
KYBE ID: FR-444405880 · 444405880 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTINA
fr_insee
444405880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-05
fr_insee
2 AV DE LA REPUBLIQUE, 94290 VILLENEUVE-LE-ROI
fr_insee
56.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CHRISTINE AGAYPrésident—France registry

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