DOSSIERS / GRAPHIRAMA
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Company dossier

GRAPHIRAMA

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498277045 · 498277045 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAPHIRAMA
fr_insee
498277045
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dissolved
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Limited liability company (SARL)
fr_insee
2007-06-01
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164 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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18.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS LUCASPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS LUCAS (officer) matches PEP Jean-Louis Lucas — Q66500095. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100