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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917426363 · 917426363 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESSOURCES
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917426363
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-12
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11 CRS LAFAYETTE, 69006 LYON
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82.11Z
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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
XAVIER CHARLES ROGER CECCALDIPrésident 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 28 companies

Risk journey — why 41?

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