DOSSIERS / BROKER
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Company dossier

BROKER

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903361970 · 903361970 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BROKER
fr_insee
903361970
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-21
fr_insee
1616 RTE du Mont Thou, 69450 Saint-Cyr-au-Mont-d'Or
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68.31Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
M INVESTPrésident 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