DOSSIERS / FACTOR IT
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Company dossier

FACTOR IT

FRANCE · COMPANY · INCORPORATED 2023-08-01
KYBE ID: FR-978231298 · 978231298 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FACTOR IT
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978231298
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active
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Simplified joint-stock company (SAS)
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2023-08-01
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33 RUE du Maréchal Joffre, 92700 Colombes
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62.01Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID JEANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID JEAN (officer) matches PEP Jean David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100