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A7 TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2017-08-24
KYBE ID: FR-831363957 · 831363957 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
A7 TRANSACTIONS
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831363957
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active
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Limited liability company (SARL)
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2017-08-24
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4 RUE CHATEAUVERT, 26000 VALENCE
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT JEAN GARNIERPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100