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Company dossier

PROJECTS

FRANCE · COMPANY · INCORPORATED 1997-09-02
KYBE ID: FR-414446690 · 414446690 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROJECTS
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414446690
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dissolved
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Simplified joint-stock company (SAS)
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1997-09-02
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LD COROSSOL, KAZ PAPYON, 97133 SAINT BARTHELEMY
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64.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAIN BAPTISTE JULIEN LEFEUVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

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

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100