DOSSIERS / INFOCESSION
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Company dossier

INFOCESSION

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912311842 · 912311842 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INFOCESSION
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912311842
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active
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Simplified joint-stock company (SAS)
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2022-04-08
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3 RUE DE STOCKHOLM, 75008 PARIS 8E ARRONDISSEMENT
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENTREPRENEURS & COPrésident 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