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FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890749872 · 890749872 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXETER SEARCH
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890749872
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-05
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56 RUE DOMBASLE, 75015 PARIS
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70.22Z
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1
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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
KIM JohnsonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

KIM Johnson (officer) matches PEP Kim Johnson — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KIM Johnson (officer) matches PEP Kim Johnson — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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