DOSSIERS / FRANCESCA
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Company dossier

FRANCESCA

FRANCE · COMPANY · INCORPORATED 2015-06-04
KYBE ID: FR-811824325 · 811824325 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCESCA
fr_insee
811824325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-04
fr_insee
2 RUE DES CLOS MOREAUX, 92190 MEUDON
fr_insee
74.10Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CAILLAUDAUDPrésident—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