DOSSIERS / ASSET
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ASSET

FRANCE · COMPANY · INCORPORATED 1987-03-05
KYBE ID: FR-321659997 · 321659997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSET
fr_insee
321659997
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1987-03-05
fr_insee
25 RUE DE PONTHIEU, CHEZ MIG CONSULTANTS, 75008 PARIS
fr_insee
46.69B
fr_insee
0
fr_insee
€97,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROUXDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUX (officer) matches PEP Didier Roux — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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