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PROJECTS

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-853246080 · 853246080 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROJECTS
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853246080
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-21
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AV RENE MONORY, IMMEUBLE ANTARES - TELEPORT 4, 86360 CHASSENEUIL-DU-POITOU
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43.21A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AMAR ALLALOUAdministrateur—France registry
FERHAT MEZIOUDENEPrésident 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