DOSSIERS / PUBLI'S STUDIO
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Company dossier

PUBLI'S STUDIO

FRANCE · COMPANY · INCORPORATED 1995-12-14
KYBE ID: FR-403083603 · 403083603 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PUBLI'S STUDIO
fr_insee
403083603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-14
fr_insee
46 RUE MAURICE CLAVEL, 34200 SETE
fr_insee
74.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BORDEAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BORDE (officer) matches PEP Philippe Borde — Q66500110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BORDE (officer) matches PEP Philippe Borde — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100