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Company dossier

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FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453550378 · 453550378 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
E N A
fr_insee
453550378
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-18
fr_insee
20 RUE ABEL, 75012 PARIS
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
ERIC TarchounePrésidentFrance registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100