DOSSIERS / MARS INVESTMENT
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Company dossier

MARS INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-02-16
KYBE ID: FR-837560754 · 837560754 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARS INVESTMENT
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837560754
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-16
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96 B RUE PIERRE DEMOURS, 75017 PARIS
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70.22Z
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1
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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
ANAELLE JugeDirecteur général délégué—France registry
CAROLINE ESTHER BenhamouPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100