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Company dossier

INTEGRATOR

FRANCE · COMPANY · INCORPORATED 2003-08-28
KYBE ID: FR-449567072 · 449567072 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTEGRATOR
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449567072
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dissolved
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Limited liability company (SARL)
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2003-08-28
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11 RUE NEUVE STE CATHERINE, 13007 MARSEILLE 7
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62.02A
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUBERT AMENCPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100