DOSSIERS / IVANTI FRANCE
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Company dossier

IVANTI FRANCE

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453134553 · 453134553 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IVANTI FRANCE
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453134553
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active
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Simplified joint-stock company (SAS)
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2004-04-28
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9-11 ALL de l'Arche - Tour Egée, 92400 Courbevoie
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70.10Z
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20
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€37,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEAN O'MAHONYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

SEAN O'MAHONY (officer) matches PEP Seán O'Mahony — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100