DOSSIERS / LA SNIE SARL
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Company dossier

LA SNIE SARL

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: FR-510090475 · 510090475 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA SNIE SARL
fr_insee
510090475
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-26
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2 RUE DU PLANT LOGER, 95330 DOMONT
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43.32A
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED EL JAAFARIPrésident—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