DOSSIERS / ETUDE PREVENTION ET ANALYSE DES RISQUES EN ABREGE EPAR
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Company dossier

ETUDE PREVENTION ET ANALYSE DES RISQUES EN ABREGE EPAR

FRANCE · COMPANY · INCORPORATED 2007-09-10
KYBE ID: FR-450501358 · 450501358 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETUDE PREVENTION ET ANALYSE DES RISQUES EN ABREGE EPAR
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450501358
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dissolved
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Simplified joint-stock company (SAS)
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2007-09-10
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114 RUE SAINT-DOMINIQUE, 75007 PARIS
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82.99Z
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1
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€4,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES LefrancPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Lefranc (officer) matches PEP Jacques Lefranc — member of the French National Assembly, France. 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