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Company dossier

FUTURA RACE

FRANCE · COMPANY · INCORPORATED 2004-03-30
KYBE ID: FR-452925548 · 452925548 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FUTURA RACE
fr_insee
452925548
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-03-30
fr_insee
2021-11-29
fr_insee
2 RUE GRIGNAN, 13001 MARSEILLE 1
fr_insee
64.20Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
CHRISTIAN ROUXPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (officer) matches PEP Christian Roux — Q66500983. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN ROUX (officer) matches PEP Christian Roux — Q66500065. 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

Insolvency timeline

1 events
Dissolved / struck off