DOSSIERS / GRAPHITE
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Company dossier

GRAPHITE

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817784184 · 817784184 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAPHITE
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817784184
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dissolved
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Limited liability company (SARL)
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2016-01-14
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14 RUE ANDRE SUARES, 75017 PARIS
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43.33Z
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1
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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

2 people
NameRoleFromSource
AGNIESZKA SiekPrésident—France registry
ROBERT MOLAWKAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100