DOSSIERS / DRAKA COMTEQ FRANCE
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Company dossier

DRAKA COMTEQ FRANCE

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: 5299001WX4OKH4296Y74 · 393525993 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DRAKA COMTEQ FRANCE
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393525993
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dissolved
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Simplified joint-stock company (SAS)
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2013-07-08
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23 AV ARISTIDE BRIAND, 89100 PARON
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27.31Z
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250
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€246,554,316
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALESSANDRO BRUNETTIDirigeant—France registry
FRANCK RENE BARONDirigeant—France registry
FREDERIC CHRISTIAN BERNARD MARCEL BELLOTDirigeant—France registry
LARS FREDERICK PERSSONDirigeant—France registry
LAURENT TARDIFDirigeant—France registry
MARCELLO DEL BRENNADirigeant—France registry
Philippe THOMASDirigeant—France registry
RAMON PALLARES FRAGOSODirigeant—France registry
SIMONE BENIGNIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100