DOSSIERS / CHRISTAM
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Company dossier

CHRISTAM

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922594981 · 922594981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHRISTAM
fr_insee
922594981
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dissolved
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Real-estate civil company (SCI)
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2022-12-28
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18 RUE BOURGON, 75013 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE Moreau-PyDirigeant—France registry
TAMARA GEORGIA Mc KoyDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTINE Moreau-Py (officer) matches PEP Christine Moreau — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100