DOSSIERS / FOX
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Company dossier

FOX

FRANCE · COMPANY · INCORPORATED 1993-05-04
KYBE ID: FR-390981918 · 390981918 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
FOX
fr_insee
390981918
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-05-04
fr_insee
17 RUE SAINT TROHE, 58000 NEVERS
fr_insee
46.69B
fr_insee
€38,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT SCOTTPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT SCOTT (officer) matches PEP Robert Scott — Member of the October 1404 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT SCOTT (officer) matches PEP Robert Scott — Member of the January 1404 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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