DOSSIERS / SAS I.O.
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Company dossier

SAS I.O.

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518039367 · 518039367 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS I.O.
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518039367
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-10
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42 RUE DES ROSES, 66140 CANET-EN-ROUSSILLON
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64.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC HAMMERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FREDERIC HAMMER (officer) matches PEP Frederic E. Hammer — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100