DOSSIERS / FRANCOIS ANTOINE CONSULTANTS
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Company dossier

FRANCOIS ANTOINE CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1993-04-05
KYBE ID: FR-390640068 · 390640068 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ANTOINE CONSULTANTS
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390640068
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dissolved
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Limited liability company (SARL)
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1993-04-05
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2003-11-01
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BORTENTRION, 56360 SAUZON
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74.1G
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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
ANTOINE FRANCOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE FRANCOIS (officer) matches PEP M. Antoine François — Member of the Chamber of Deputies of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off