DOSSIERS / ELEKTRONIKA
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Company dossier

ELEKTRONIKA

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899830095 · 899830095 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELEKTRONIKA
fr_insee
899830095
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-31
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27 RUE DE LA TUILERIE, 63730 LES MARTRES-DE-VEYRE
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72.19Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SVEN ERIK ANDRAEPrésident—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