DOSSIERS / ACHAT CONSEIL VENTE INFORMATIQUE
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Company dossier

ACHAT CONSEIL VENTE INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2017-09-19
KYBE ID: FR-832119176 · 832119176 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHAT CONSEIL VENTE INFORMATIQUE
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832119176
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dissolved
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Limited liability company (SARL)
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2017-09-19
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22 RUE ROUSSELLE, 92800 PUTEAUX
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46.51Z
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GALLOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

STEPHANE GALLOIS (officer) matches PEP Stéphane Gallois — Q66501218. Apply enhanced due diligence.

Risk journey — why 7?

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