DOSSIERS / F.A.S.
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Company dossier

F.A.S.

FRANCE · COMPANY · INCORPORATED 1998-10-02
KYBE ID: FR-420239881 · 420239881 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
F.A.S.
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420239881
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dissolved
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Civil company
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1998-10-02
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13 RUE PASTEUR, 74100 VILLE-LA-GRAND
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN COLINDirecteurFrance registry
CJDS INTERNATIONAL SAMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN COLIN (officer) matches PEP Christian Colin — Q66499727. Apply enhanced due diligence.

Risk journey — why 16?

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