DOSSIERS / CROWN AUTO
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Company dossier

CROWN AUTO

FRANCE · COMPANY · INCORPORATED 2024-03-06
KYBE ID: FR-985341080 · 985341080 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CROWN AUTO
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985341080
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dissolved
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Simplified joint-stock company (SAS)
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2024-03-06
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4 RES du parc de Beauvillé, Entrée 4 appt 182, 80000 Amiens
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45.11Z
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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
Imen BEN SASSIPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100