DOSSIERS / CONNORS SAS
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Company dossier

CONNORS SAS

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-879689214 · 879689214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONNORS SAS
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879689214
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dissolved
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Simplified joint-stock company (SAS)
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2023-07-28
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23 CHE DES SOURCES, 94120 FONTENAY-SOUS-BOIS
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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
FRANCIS AdamPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCIS Adam (officer) matches PEP Adam Francis — Member of the October 1382 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS Adam (officer) matches PEP Adam Francis — Member of the November 1380 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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