DOSSIERS / SPACEDRONE
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Company dossier

SPACEDRONE

FRANCE · COMPANY · INCORPORATED 2019-10-24
KYBE ID: FR-878390863 · 878390863 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPACEDRONE
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878390863
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-24
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33 RUE DES GROS GRES, 92700 COLOMBES
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30.30Z
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1
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€30,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
I.NOVA TECHNOLOGIESDirigeant—France registry
ROGER PERIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100