DOSSIERS / STEEL DESIGN
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STEEL DESIGN

FRANCE · COMPANY · INCORPORATED 2009-10-20
KYBE ID: FR-514053735 · 514053735 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEEL DESIGN
fr_insee
514053735
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-20
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ZA LA PASSADOUIRE, 30200 VENEJAN
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25.99B
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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