DOSSIERS / WORLD PERFORMANCE
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WORLD PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919497974 · 919497974 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WORLD PERFORMANCE
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919497974
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active
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Simplified joint-stock company (SAS)
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2022-09-20
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1080 CHE DE LA CROIX VERTE, LE CYDONIA, 38330 MONTBONNOT-SAINT-MARTIN
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70.22Z
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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
DEVELOP PERFORMANCEPrésident 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