DOSSIERS / DYLAN
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Company dossier

DYLAN

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-539529487 · 539529487 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DYLAN
fr_insee
539529487
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-30
fr_insee
4 AV LAURENT CELY, TOUR D'ASNIERES HALL B, 92600 ASNIERES-SUR-SEINE
fr_insee
43.21A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMED JAHANGIRPrésident—France registry

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