DOSSIERS / GRAPHI-KRIS
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Company dossier

GRAPHI-KRIS

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854059094 · 854059094 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAPHI-KRIS
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854059094
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dissolved
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Limited liability company (SARL)
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2019-09-23
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194 B RUE DE TOURCOING, 59960 NEUVILLE-EN-FERRAIN
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96.09Z
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€120
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VANDAELEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTOPHE VANDAELE (officer) matches PEP Christophe Vandaele — Q66501269. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100