DOSSIERS / FNAC DARTY PARTICIPATIONS ET SERVICES
← SearchExport PDF
Company dossier

FNAC DARTY PARTICIPATIONS ET SERVICES

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: 9695008YG7SFOM9SID93 · 775661390 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FNAC DARTY PARTICIPATIONS ET SERVICES
gleif
775661390
gleif
dissolved
gleif
Public limited company (SA)
gleif
2008-05-20
gleif
9 RUE DES BATEAUX LAVOIRS, ZAC PORT D IVRY, 94200 IVRY-SUR-SEINE
gleif
46.19A
gleif
1000
gleif
€324,952,656
gleif

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

40 total
123BILLETSdissolvedBILLETELdissolvedCODIREP SNCdissolvedCOMPAGNIE EUROPEENNE DE COMMERCE ET DE DISTRIBUTIONdissolvedCTS EVENTIM FRANCEdissolvedDARTY DEVELOPPEMENTactiveDARTY HOLDINGSdissolvedDATASPORTdissolvedDATASPORTdissolvedDATASPORT OUESTdissolvedETABLISSEMENTS DARTY ET FILSactiveFIDERE TOPCOactiveFNAC 4dissolvedFNAC 5dissolvedFNAC ACCESactiveFNAC APPRO GROUPEdissolvedFNAC DARTYactiveFNAC DARTY 4dissolvedFNAC DARTY CAPTIVE SOLUTIONSactiveFNAC DARTY SERVICESactive

+20 more

People with significant control

1 people
NameRoleFromSource
ENRIQUE MARTINEZDirecteur général—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ENRIQUE MARTINEZ (officer) matches PEP Enrique Martínez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ENRIQUE MARTINEZ (officer) matches PEP Enrique Martínez y Martínez — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100