DOSSIERS / THE SUBSCRIPTION COMPAGNY SAS
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Company dossier

THE SUBSCRIPTION COMPAGNY SAS

FRANCE · COMPANY · INCORPORATED 2016-08-11
KYBE ID: FR-822021234 · 822021234 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
THE SUBSCRIPTION COMPAGNY SAS
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822021234
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-11
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2019-07-26
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30 RUE BEAUBOURG, 75003 PARIS 3
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47.91A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL BlanchardAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

RAPHAEL Blanchard (officer) matches PEP Raphaël Blanchard — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off