DOSSIERS / SARL NU(DE)
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Company dossier

SARL NU(DE)

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-891477994 · 891477994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL NU(DE)
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891477994
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active
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Limited liability company (SARL)
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2020-11-30
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131 RUE LAMARCK, 75018 PARIS
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96.02B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE ChangPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHANIE Chang (officer) matches PEP Stephanie Chang — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANIE Chang (officer) matches PEP Stephanie Chang — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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