DOSSIERS / TERANGUA -SERVICE
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Company dossier

TERANGUA -SERVICE

FRANCE · COMPANY · INCORPORATED 2023-06-06
KYBE ID: FR-952200038 · 952200038 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TERANGUA -SERVICE
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952200038
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active
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Simplified joint-stock company (SAS)
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2023-06-06
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6 AV Jean Moulin, 93390 Clichy-sous-Bois
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49.32Z
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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

1 people
NameRoleFromSource
BOUBACAR CISSEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BOUBACAR CISSE (officer) matches PEP Boubacar Cissé — Member of the National Assembly of Niger, Niger. Apply enhanced due diligence.

Risk journey — why 7?

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