DOSSIERS / COMPTAPPART
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Company dossier

COMPTAPPART

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: 699400UVO2ITQ09BY274 · 883386757 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPTAPPART
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883386757
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dissolved
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Simplified joint-stock company (SAS)
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2020-05-14
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158 B AV DE SUFFREN, 75015 PARIS
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70.22Z
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10
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€14,386
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DupratPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Duprat (officer) matches PEP Christophe Duprat — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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