DOSSIERS / IRIS
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Company dossier

IRIS

FRANCE · COMPANY · INCORPORATED 2002-07-11
KYBE ID: FR-442746970 · 442746970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIS
fr_insee
442746970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-11
fr_insee
RTE DE PREMARTINE, LES TILLEULS, 72000 LE MANS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE FILLONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE FILLON (officer) matches PEP Pierre Fillon — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

Risk journey — why 16?

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