DOSSIERS / ADVISORY BOARD FRANCE
← SearchExport PDF
Company dossier

ADVISORY BOARD FRANCE

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-924813538 · 924813538 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVISORY BOARD FRANCE
fr_insee
924813538
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-25
fr_insee
42 RUE Ampère, 75017 Paris
fr_insee
85.59A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
B-CONSULTINGDirecteur général délégué—France registry
BANGPrésident 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 38 companies

Risk journey — why 41?

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