DOSSIERS / INTACT TECHNOLOGY
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Company dossier

INTACT TECHNOLOGY

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984715664 · 984715664 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INTACT TECHNOLOGY
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984715664
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dissolved
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Simplified joint-stock company (SAS)
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2024-02-19
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2 AV du Valquiou, 93290 Tremblay-en-France
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47.91B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WEIMING LIUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

WEIMING LIU (officer) matches PEP Liu Weiming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

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