DOSSIERS / THE BASE
← SearchExport PDF
Company dossier

THE BASE

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939281614 · 939281614 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

active
THE BASE
fr_insee
939281614
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-01-09
fr_insee
IMP DE LA PECHERIE, 69001 Lyon 1er Arrondissement
fr_insee
56.30Z
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
Aaron Tony Amran AJZENBERGPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100