DOSSIERS / INTEGRAL
← SearchExport PDF
Company dossier

INTEGRAL

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-818032948 · 818032948 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
INTEGRAL
fr_insee
818032948
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-07
fr_insee
2023-02-07
fr_insee
10 RUE EDMOND ROSTAND, 95600 EAUBONNE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONI SIMEON HOURIPrésident du conseil d'administration—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

Insolvency timeline

1 events
Dissolved / struck off