DOSSIERS / INTEGRAL
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Company dossier

INTEGRAL

FRANCE · COMPANY · INCORPORATED 2008-12-19
KYBE ID: FR-509347795 · 509347795 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTEGRAL
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509347795
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active
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Limited liability company (SARL)
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2008-12-19
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HABITATION LA COCOTTE, 97224 DUCOS
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66.22Z
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6
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONARD GALLET-DE-SAINT-AURINPrésident—France registry
Léonard GALLET-DE-SAINT-AURINPrésident—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