DOSSIERS / OSCAR
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Company dossier

OSCAR

FRANCE · COMPANY · INCORPORATED 2017-11-22
KYBE ID: FR-833537111 · 833537111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OSCAR
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833537111
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-22
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26 RUE NICOLAI, 75012 PARIS 12
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43.34Z
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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

2 people
NameRoleFromSource
TITO GiarneraAdministrateur—France registry
HASSAN ALY HassanPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

HASSAN ALY Hassan (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HASSAN ALY Hassan (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100