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Company dossier

PICTO +

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-353625403 · 353625403 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
PICTO +
fr_insee
353625403
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-28
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PL DU HUIT MAI, CENTRE COMMERCIAL BP 73, 26800 PORTES LES VALENCE
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74.30Z
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Connections

11 links

People with significant control

1 people
NameRoleFromSource
LUC CLEMENTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUC CLEMENT (officer) matches PEP Luc Clement — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

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