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FINANCE & INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892762352 · 892762352 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCE & INTERNATIONAL
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892762352
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dissolved
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Simplified joint-stock company (SAS)
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2021-01-11
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207 BD GENERAL DE GAULLE, 83700 SAINT-RAPHAEL
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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
PASCAL SERREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PASCAL SERRE (officer) matches PEP Pascal Serre — Q66500748. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100