DOSSIERS / SYRTALS COMPLIANCE
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Company dossier

SYRTALS COMPLIANCE

FRANCE · COMPANY · INCORPORATED 2019-01-28
KYBE ID: FR-847804705 · 847804705 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYRTALS COMPLIANCE
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847804705
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active
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Simplified joint-stock company (SAS)
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2019-01-28
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14 SEN DES THEUX, 92190 MEUDON
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62.02A
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Angelo CACIDirecteur général délégué—France registry
LAURENT ROUILLACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100