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Company dossier

CIRTES SRC

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-437952567 · 437952567 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIRTES SRC
fr_insee
437952567
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active
fr_insee
Commercial company
fr_insee
2001-06-18
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29 B VOIE DE L'INNOVATION, 88100 SAINT-DIE-DES-VOSGES
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74.90B
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20
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€2,778,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRUNO GAILLYDirigeant—France registry
CLAUDE ROBERT MARIE LUC BARLIERDirigeant—France registry
MICHEL PELLETIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PELLETIER (officer) matches PEP Michel Pelletier — Q66499973. Apply enhanced due diligence.

Risk journey — why 16?

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