DOSSIERS / STRUKTURA
← SearchExport PDF
Company dossier

STRUKTURA

FRANCE · COMPANY · INCORPORATED 2021-12-23
KYBE ID: FR-908519275 · 908519275 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STRUKTURA
fr_insee
908519275
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-23
fr_insee
37 RUE DU MOULIN, 32810 CASTIN
fr_insee
71.12B
fr_insee
1
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
IS 32Président 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