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Company dossier

SIG IMAGE

FRANCE · COMPANY · INCORPORATED 1993-07-21
KYBE ID: FR-391820446 · 391820446 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIG IMAGE
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391820446
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dissolved
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Simplified joint-stock company (SAS)
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1993-07-21
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2 ALL THEODORE MONOD, ESPACE HANAMI TECHNOPOLE IZARBEL, 64210 BIDART
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58.29C
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20
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PICHONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PICHON (officer) matches PEP Gilles Pichon — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

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