DOSSIERS / MANAGEMENT ET PERFORMANCES
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Company dossier

MANAGEMENT ET PERFORMANCES

FRANCE · COMPANY · INCORPORATED 1996-03-04
KYBE ID: FR-404137127 · 404137127 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MANAGEMENT ET PERFORMANCES
fr_insee
404137127
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-04
fr_insee
82 RUE DE CLICHY, 75009 PARIS
fr_insee
70.22Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROBERT (officer) matches PEP Robert David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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