DOSSIERS / LA BASE
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Company dossier

LA BASE

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937551844 · 937551844 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA BASE
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937551844
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-25
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103 RUE du Docteur Roux, 93190 Livry-Gargan
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed LAAZIRIPrésident 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