DOSSIERS / CIS CONSULTING
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CIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-01-02
KYBE ID: FR-529758690 · 529758690 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIS CONSULTING
fr_insee
529758690
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-02
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1 RUE DE LA PREMIERE ARMEE, 25870 LES AUXONS
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70.22Z
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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