DOSSIERS / MARC HENRY
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Company dossier

MARC HENRY

FRANCE · COMPANY · INCORPORATED 2004-05-28
KYBE ID: FR-453949950 · 453949950 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC HENRY
fr_insee
453949950
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active
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Limited liability company (SARL)
fr_insee
2004-05-28
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12 RUE DU CHAMP DE L'ORME, 69100 VILLEURBANNE
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64.20Z
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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

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100