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Company dossier

INFORMADATA

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351219084 · 351219084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INFORMADATA
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351219084
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dissolved
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Limited liability company (SARL)
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1989-08-31
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10 RUE CONDORCET, 95150 TAVERNY
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43.21A
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LECLERCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (officer) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (officer) matches PEP Sébastien Leclerc — member of the general council, France. 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