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Company dossier

CONTINUITY

FRANCE · COMPANY · INCORPORATED 2019-11-05
KYBE ID: FR-878686252 · 878686252 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTINUITY
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878686252
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active
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Simplified joint-stock company (SAS)
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2019-11-05
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48 RUE DE PARADIS, 75010 PARIS 10E ARRONDISSEMENT
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62.01Z
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20
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€156,810
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Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
BENOIT PastorelliPrésident 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