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SIGLE CONCEPTION

FRANCE · COMPANY · INCORPORATED 1998-12-08
KYBE ID: FR-322397415 · 322397415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIGLE CONCEPTION
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322397415
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dissolved
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Simplified joint-stock company (SAS)
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1998-12-08
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39 HAM DE MOCQUESOURIS, 77220 TOURNAN-EN-BRIE
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18.13Z
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6
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€38,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BARONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BARON (officer) matches PEP Pascal Baron — Q66501399. Apply enhanced due diligence.

Risk journey — why 16?

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