DOSSIERS / RESSOURCES
← SearchExport PDF
Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903354165 · 903354165 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESSOURCES
fr_insee
903354165
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-20
fr_insee
103 AV DE VILLIERS, 75017 PARIS
fr_insee
82.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALIX O'byrnePrésident du conseil d'administration—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