DOSSIERS / S.R.T. CONSEILS
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Company dossier

S.R.T. CONSEILS

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353648991 · 353648991 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
S.R.T. CONSEILS
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353648991
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active
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Simplified joint-stock company (SAS)
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1990-02-23
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31 RUE DU HAVRE, 93600 AULNAY-SOUS-BOIS
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69.20Z
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10
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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

2 people
NameRoleFromSource
François BESSIERESDirigeant—France registry
CARMYNPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François BESSIERES (officer) matches PEP François Bessières — member of the French National Assembly, France. 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