DOSSIERS / CROISSANCE SUD CONSEILS
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Company dossier

CROISSANCE SUD CONSEILS

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527481691 · 527481691 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROISSANCE SUD CONSEILS
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527481691
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dissolved
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Limited liability company (SARL)
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2010-10-12
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118 AV DE VILLIERS, 75017 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMADOU RAIMIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

AMADOU RAIMI (officer) matches PEP Raïmi Amadou — senator. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100