DOSSIERS / INTERNNATIONS
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Company dossier

INTERNNATIONS

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982310062 · 982310062 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNNATIONS
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982310062
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active
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Simplified joint-stock company (SAS)
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2023-12-13
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26 ALLÉE ERIC CHABEUR, 75013 PARIS 13E ARRONDISSEMENT
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85.60Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Zhehan FANPrésident 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