DOSSIERS / S.S.A.K
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S.S.A.K

FRANCE · COMPANY · INCORPORATED 2016-04-12
KYBE ID: FR-819274861 · 819274861 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.S.A.K
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819274861
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dissolved
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Limited liability company (SARL)
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2016-04-12
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2 RUE EUGENE VARLIN, 94800 VILLEJUIF
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47.11B
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3
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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
SAILESVARAN THURAIPrésident—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