DOSSIERS / AMENAGEMENT BATIMENT BUREAUTIQUE
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Company dossier

AMENAGEMENT BATIMENT BUREAUTIQUE

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837682996 · 837682996 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMENAGEMENT BATIMENT BUREAUTIQUE
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837682996
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-22
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4 RUE JULES VERNE, 93400 SAINT-OUEN-SUR-SEINE
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43.32A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED ABBESPrésident 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