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INSIDE REALISATIONS

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-440597680 · 440597680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
INSIDE REALISATIONS
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440597680
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-23
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317 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
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71.12B
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PIERREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — member of the regional council of Île-de-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