DOSSIERS / ADVANCED SYSTEMS
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Company dossier

ADVANCED SYSTEMS

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903277002 · 903277002 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADVANCED SYSTEMS
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903277002
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-20
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141 RUE DU GENERAL LECLERC, 93110 ROSNY-SOUS-BOIS
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62.02A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED OUATTARAPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100