DOSSIERS / FLUID
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Company dossier

FLUID

FRANCE · COMPANY · INCORPORATED 1999-11-19
KYBE ID: FR-425115086 · 425115086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FLUID
fr_insee
425115086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-19
fr_insee
12 RUE PAUL CHATROUSSE, 92200 NEUILLY-SUR-SEINE
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62.02A
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€10,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS BONNETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS BONNET (officer) matches PEP Louis Bonnet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BONNET (officer) matches PEP Louis Bonnet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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