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Company dossier

STYLE MODE

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-513230052 · 513230052 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STYLE MODE
fr_insee
513230052
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-15
fr_insee
23 RUE CRISTINO GARCIA, 93700 DRANCY
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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