DOSSIERS / SAS AVENIR INFORMATIQUE
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Company dossier

SAS AVENIR INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-834049314 · 834049314 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAS AVENIR INFORMATIQUE
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834049314
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-15
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39 RUE BEAUREGARD, 75002 PARIS
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95.11Z
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3
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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
MIZANUR RAHMAN ChowdhuryPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MIZANUR RAHMAN Chowdhury (officer) matches PEP Mizanur Rahman Chowdhury — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

Risk journey — why 0?

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