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OFFSET MINUTE

FRANCE · COMPANY · INCORPORATED 1988-02-29
KYBE ID: FR-343994323 · 343994323 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OFFSET MINUTE
fr_insee
343994323
fr_insee
active
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Limited liability company (SARL)
fr_insee
1988-02-29
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49 RUE BERSOT, 25000 BESANCON
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18.12Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.R.M.dissolvedCHRISTIAN PAUL GEORGES MERCIERdissolvedD P P BEAUJARDdissolvedFDMAactiveFLORENT ORMONDdissolvedFREDERIC DANIEL POIRRIERactiveGERARD DILLENSEGERdissolvedIMPRIMERIE DU CENTREdissolvedINDIVISION BINETRUY FRANCK - ALLIE MARIEdissolvedINNOV PROMOTIONdissolvedJACQUES MAURICEdissolvedJEAN MAURICEdissolvedLES DENTS DE LA LOUEactiveMADELEINE BOISSONNEAUdissolvedMARINE ISABELLE FEUERBACHactiveMICHELE BORDYdissolved[ND]dissolved[ND]active[ND]activeQUENTIN RENE ALFRED FRANCOISdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANTOINE SIMONPrésident—France registry
JEAN-PIERRE FLEURYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE FLEURY (officer) matches PEP Jean-Pierre Fleury — Q66501201. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100