Key facts
dissolved21 GP
fr_insee
492202650
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-05
fr_insee
73 RUE DES BAS ROGERS, 92150 SURESNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
21 GP
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
24 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VINCENT PUPIER | Directeur | — | France registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 24 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100