DOSSIERS / S.A.I
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S.A.I

FRANCE · COMPANY · INCORPORATED 2018-07-31
KYBE ID: FR-841425028 · 841425028 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.A.I
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841425028
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-31
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2023-01-16
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56 RUE DE MEAUX, 93410 VAUJOURS
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52.21Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIAN BUZAPrésident 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

Insolvency timeline

1 events
Dissolved / struck off