DOSSIERS / B 3
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Company dossier

B 3

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813252244 · 813252244 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B 3
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813252244
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dissolved
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Limited liability company (SARL)
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2015-08-31
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19 RUE DES BALKANS, CHEZ GESTION SOCIAL ENTREPRISE, 75020 PARIS
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41.20A
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZORAN VukovicPrésident—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 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

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