DOSSIERS / ECARD
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Company dossier

ECARD

FRANCE · COMPANY · INCORPORATED 1998-07-21
KYBE ID: FR-419512256 · 419512256 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECARD
fr_insee
419512256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-21
fr_insee
5 RUE DU CHEVREUIL, 68680 KEMBS
fr_insee
71.11Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES ROBERT (officer) matches PEP Yves Robert — Q62286641. Apply enhanced due diligence.

Risk journey — why 16?

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