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FNAC DARTY

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: 96950091FL62XSLPHO35 · 055800296 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
FNAC DARTY
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055800296
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active
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Public limited company (SA)
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2013-05-06
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9 RUE DES BATEAUX LAVOIRS, ZAC PORT D'IVRY, 94200 IVRY-SUR-SEINE
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70.10Z
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10
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€29,682,146
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Ownership structure

1 entities

No ownership links on record for this entity.

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 DARTY 4dissolvedFNAC DARTY CAPTIVE SOLUTIONSactiveFNAC DARTY PARTICIPATIONS ET SERVICESdissolvedFNAC DARTY SERVICESactive

+20 more

People with significant control

2 people
NameRoleFromSource
JACQUES VEYRATDirecteur général—France registry
ENRIQUE MARTINEZDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 47 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