DOSSIERS / INSER'ACTION
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Company dossier

INSER'ACTION

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935075259 · 935075259 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSER'ACTION
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935075259
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active
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Simplified joint-stock company (SAS)
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2024-11-07
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83 RUE Henri Dunant, 76620 Le Havre
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88.99B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Aly SOUMAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Aly SOUMARE (officer) matches PEP Ali Soumaré — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100