DOSSIERS / I A S
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Company dossier

I A S

FRANCE · COMPANY · INCORPORATED 2003-05-07
KYBE ID: FR-448755074 · 448755074 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
I A S
fr_insee
448755074
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-07
fr_insee
47 RUE DES PETITES ECURIES, 75010 PARIS
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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 33 companies

Risk journey — why 41?

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