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SOLUTION

FRANCE · COMPANY · INCORPORATED 2013-03-29
KYBE ID: FR-792049116 · 792049116 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOLUTION
fr_insee
792049116
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-03-29
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61 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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66.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
61 FAUBOURG PARTNER INVESTMENTactiveALICIA YASMIN REESactiveANDRE SIBOULETdissolvedCEDRIC ARMEL WILLIAM NGAMI A NGAMBANI OKONGOdissolvedDANIEL HAMELdissolvedEURL SAINT HONOREactiveLILAS ROSSIGNOLdissolvedLUANGHY MONIQUE BARUTIdissolvedMETA KARUNAdissolved[ND]activePADOUMAactiveROLAND CONSEILSactiveRUOMIN GAOactiveSAMAT-IactiveSCI JUCEdissolvedSCI MARIGNY GALERIE 61dissolvedSCI MILLENIUMdissolvedSCI PALGdissolvedSCI SANKEL & ASSOCIESdissolvedSOC TRICOTS MONTAIGNEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SALVATORE GalantePrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 48?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score48/100