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STYLE & MODE

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812633196 · 812633196 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STYLE & MODE
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812633196
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dissolved
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Simplified joint-stock company (SAS)
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2015-07-28
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155 RUE MARECHAL FOCH, 71200 LE CREUSOT
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CINDY BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100