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Company dossier

ANALYTICE

FRANCE · COMPANY · INCORPORATED 2001-09-26
KYBE ID: FR-439223256 · 439223256 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANALYTICE
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439223256
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dissolved
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Limited liability company (SARL)
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2001-09-26
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43 RTE DU POLYGONE, 67100 STRASBOURG
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71.20B
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10
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LACROIXPrésident—France registry
XAVIER COMBEAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LACROIX (officer) matches PEP Jean-François Lacroix — Q66501144. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100