DOSSIERS / INFORMATIS CONSEIL ASSISTANC REALISATION
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INFORMATIS CONSEIL ASSISTANC REALISATION

FRANCE · COMPANY · INCORPORATED 1986-01-28
KYBE ID: FR-334285871 · 334285871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INFORMATIS CONSEIL ASSISTANC REALISATION
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334285871
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dissolved
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Limited liability company (SARL)
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1986-01-28
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14 RUE DE PISCOP, ZAE LES PERRUCHES, 95350 SAINT-BRICE-SOUS-FORET
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72.1Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD DOMINIQUEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DOMINIQUE (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DOMINIQUE (officer) matches PEP Dominique Bernard — Q66499849. 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