DOSSIERS / INTERA
← SearchExport PDF
Company dossier

INTERA

FRANCE · COMPANY · INCORPORATED 2010-06-14
KYBE ID: FR-522932508 · 522932508 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERA
fr_insee
522932508
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-06-14
fr_insee
1 RUE DES VERGERS, BATIMENT 3, 69760 LIMONEST
fr_insee
71.20B
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT PARISDirecteur général délégué—France registry
PETER J CASTIGLIAPrésident 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)

PETER J CASTIGLIA (officer) matches PEP Pietro Castiglia — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

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