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Company dossier

SEARCH & INVESTMENT

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: 969500T27PSAPOD1AB90 · 500876537 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SEARCH & INVESTMENT
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500876537
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-29
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2 CHE DES ROTEAUX, 69370 SAINT-DIDIER-AU-MONT-D'OR
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70.22Z
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€315,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE IDA GABRIELLE COLCOMBETDirecteur général délégué—France registry
JACQUES PETITPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES PETIT (officer) matches PEP Jacques Petit — Q66501138. Apply enhanced due diligence.

Risk journey — why 16?

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