DOSSIERS / BLACK WOOD
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Company dossier

BLACK WOOD

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901137331 · 901137331 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BLACK WOOD
fr_insee
901137331
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dissolved
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Limited liability company (SARL)
fr_insee
2021-07-06
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350 RUE BOINA MARI, 97630 MTSAMBORO
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16.23Z
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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

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