DOSSIERS / P.PRUD'HOMME SB CONSULTING
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P.PRUD'HOMME SB CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: 969500HT0STJUCW97331 · 914819180 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P.PRUD'HOMME SB CONSULTING
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914819180
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-22
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98 AV DENFERT-ROCHEREAU, 75014 PARIS
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70.22Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE Prud'hommePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Prud'homme (officer) matches PEP Philippe Prud'homme — Q66500482. Apply enhanced due diligence.

Risk journey — why 16?

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