Key facts
activeFNAC DARTY CAPTIVE SOLUTIONS
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844973255
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active
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Public limited company (SA)
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2018-12-31
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9 RUE DES BATEAUX LAVOIRS, ZAC PORT D'IVRY, 94200 IVRY-SUR-SEINE
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65.12Z
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€8,000,000
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Company dossier
FNAC DARTY CAPTIVE SOLUTIONS
RISK SCORE22LOW RISK
Ownership structure
3 entitiesCompanies at this address
40 total123BILLETSBILLETELCODIREP SNCCOMPAGNIE EUROPEENNE DE COMMERCE ET DE DISTRIBUTIONCTS EVENTIM FRANCEDARTY DEVELOPPEMENTDARTY HOLDINGSDATASPORTDATASPORTDATASPORT OUESTETABLISSEMENTS DARTY ET FILSFIDERE TOPCOFNAC 4FNAC 5FNAC ACCESFNAC APPRO GROUPEFNAC DARTYFNAC DARTY 4FNAC DARTY PARTICIPATIONS ET SERVICESFNAC DARTY SERVICES
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ENRIQUE MARTINEZ | Directeur général | — | France registry |
| FREDERIC GEORGES JAILLARD | Directeur général délégué | — | France registry |
| DELOITTE & ASSOCIES | Dirigeant | — | France registry |
Risk signals
4 matchedlow
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