DOSSIERS / NO-COMP
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Company dossier

NO-COMP

FRANCE · COMPANY · INCORPORATED 2023-04-13
KYBE ID: FR-951210202 · 951210202 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NO-COMP
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951210202
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active
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Simplified joint-stock company (SAS)
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2023-04-13
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5 RUE ANANGOSI, 97355 Macouria
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47.91A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Andrew WatsonDirecteur général délégué—France registry
Kelven RaymondDirecteur général délégué—France registry
Alan CarrenardDirigeant—France registry
Nell Tsang-Sam-MoïPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100