DOSSIERS / ADVANCED RESEARCH
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Company dossier

ADVANCED RESEARCH

FRANCE · COMPANY · INCORPORATED 2019-08-21
KYBE ID: FR-892981309 · 892981309 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADVANCED RESEARCH
fr_insee
892981309
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2019-08-21
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20 AV DE FONTVIEILLE, C/O MBC, MONACO, MONACO
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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