DOSSIERS / S.A.S.I
← SearchExport PDF
Company dossier

S.A.S.I

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840289599 · 840289599 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.A.S.I
fr_insee
840289599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-11
fr_insee
2023-12-05
fr_insee
17 AV DE SEVIGNE, 93390 CLICHY-SOUS-BOIS
fr_insee
46.90Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLAMENKA HRISTOVAPrésident—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

Insolvency timeline

1 events
Dissolved / struck off