DOSSIERS / 3A EXPERTS & PARTNERS
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Company dossier

3A EXPERTS & PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882875354 · 882875354 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
3A EXPERTS & PARTNERS
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882875354
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active
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Simplified joint-stock company (SAS)
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2020-04-14
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362 AV MARIE CURIE, 74160 ARCHAMPS
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69.20Z
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0
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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
KAMAL MATIRIPrésident 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