DOSSIERS / POSITIVE
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Company dossier

POSITIVE

FRANCE · COMPANY · INCORPORATED 2018-03-21
KYBE ID: FR-838298693 · 838298693 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POSITIVE
fr_insee
838298693
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-21
fr_insee
10 RUE DES FRERES BREGEON, 44400 REZE
fr_insee
46.16Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FIDEL Fernandez IbanezDirecteur—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