DOSSIERS / FIT RETAIL
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Company dossier

FIT RETAIL

FRANCE · COMPANY · INCORPORATED 1990-01-27
KYBE ID: FR-350173894 · 350173894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIT RETAIL
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350173894
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active
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Simplified joint-stock company (SAS)
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1990-01-27
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278 BD CLEMENCEAU, 59700 MARCQ EN BAROEUL
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62.02A
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50
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€781,428
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCHARTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BLANCHART (officer) matches PEP Philippe Blanchart — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BLANCHART (officer) matches PEP Philippe Blanchart — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100