DOSSIERS / OFFSHORE
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Company dossier

OFFSHORE

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-503118788 · 503118788 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFFSHORE
fr_insee
503118788
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-27
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66 QUAI VICTOR BERRIERE, 94360 BRY-SUR-MARNE
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68.32A
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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
ANDRE BATTALPrésident—France registry

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