DOSSIERS / CHRISTELLE
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Company dossier

CHRISTELLE

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450497722 · 450497722 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTELLE
fr_insee
450497722
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active
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Limited liability company (SARL)
fr_insee
2003-10-01
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31 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
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18.2E
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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 37 companies

Risk journey — why 41?

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