DOSSIERS / INTEGRAL
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INTEGRAL

FRANCE · COMPANY · INCORPORATED 2012-03-30
KYBE ID: FR-750648156 · 750648156 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INTEGRAL
fr_insee
750648156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-30
fr_insee
14 AV DE L'OPERA, CHEZ SDM, 75001 PARIS
fr_insee
41.20A
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€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACEK LernatowskiPrésident—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