DOSSIERS / DAMASCUS
← SearchExport PDF
Company dossier

DAMASCUS

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-937554822 · 937554822 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAMASCUS
fr_insee
937554822
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-11-27
fr_insee
10 RUE de la Liberté, 87400 Saint-Léonard-de-Noblat
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMMAD ALHARBIPrésident 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