DOSSIERS / FRANCESCO
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Company dossier

FRANCESCO

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848669610 · 848669610 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCESCO
fr_insee
848669610
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-04
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3 PL SAINTE MARTHE, 57350 STIRING-WENDEL
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY PAOLO FONTESPrésident 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