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Company dossier

OIC

FRANCE · COMPANY · INCORPORATED 1997-03-20
KYBE ID: FR-411437148 · 411437148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OIC
fr_insee
411437148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-20
fr_insee
LES GUERINS, ZONE INDUSTRIELLE, 42120 LE COTEAU
fr_insee
74.1J
fr_insee
€2,744
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN MARC DECLASPrésident—France registry
JEAN PAUL VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL VIDAL (officer) matches PEP Jean-Paul Vidal — Q66500110. Apply enhanced due diligence.

Risk journey — why 16?

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