DOSSIERS / OUTIPLAST
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Company dossier

OUTIPLAST

FRANCE · COMPANY · INCORPORATED 2000-09-08
KYBE ID: FR-432734804 · 432734804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OUTIPLAST
fr_insee
432734804
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dissolved
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Limited liability company (SARL)
fr_insee
2000-09-08
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60 RUE DES GRANDS CHENES, ZI DU CHAMP DE MARS, 42600 MONTBRISON
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25.73A
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€8,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER CHANUTPrésident—France registry
OLIVIER GEORGES MARIE CHANUTPrésident—France registry
PASCAL BLANCPrésident—France registry
PASCAL MARIE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BLANC (officer) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BLANC (officer) matches PEP Pascal Blanc — Q66499483. 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