DOSSIERS / INFLUX
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Company dossier

INFLUX

FRANCE · COMPANY · INCORPORATED 2009-02-23
KYBE ID: FR-421778812 · 421778812 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INFLUX
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421778812
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active
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Limited liability company (SARL)
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2009-02-23
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10 RUE DES ERABLES, 31170 TOURNEFEUILLE
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73.20Z
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€9,421
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN RAYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN RAYMOND (officer) matches PEP Alain Raymond — Q66501006. Apply enhanced due diligence.

Risk journey — why 16?

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