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INFORMATION & STRATEGIES

FRANCE · COMPANY · INCORPORATED 2019-12-04
KYBE ID: FR-879562262 · 879562262 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
INFORMATION & STRATEGIES
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879562262
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-04
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97 BD HAUSSMANN, 75008 PARIS
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70.22Z
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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
CLAUDE RevelPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE Revel (officer) matches PEP Claude Revel — Q66500621. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100