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Company dossier

MODE & STYLE

FRANCE · COMPANY · INCORPORATED 2009-07-30
KYBE ID: FR-513953844 · 513953844 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MODE & STYLE
fr_insee
513953844
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dissolved
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Limited liability company (SARL)
fr_insee
2009-07-30
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24 CHE DES REVERIES, 27930 LE VIEIL-EVREUX
fr_insee
47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRAHIM AGRAIMBAHPrésident—France registry
BRAHIM TAGHZOUTIPrésident—France registry
CLEMENT SCHOUWEYPrésident—France registry
REMI BONTEMPSPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100