DOSSIERS / CASEWISE
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CASEWISE

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-511032930 · 511032930 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
CASEWISE
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511032930
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active
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Limited liability company (SARL)
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2009-03-11
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31 RUE DE LA FEDERATION, 31-35, 75015 PARIS 15E ARRONDISSEMENT
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62.01Z
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€100,000
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People with significant control

1 people
NameRoleFromSource
AIDEN LynePrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100