DOSSIERS / WORKNETT
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Company dossier

WORKNETT

FRANCE · COMPANY · INCORPORATED 2004-09-17
KYBE ID: FR-478644289 · 478644289 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
WORKNETT
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478644289
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dissolved
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Limited liability company (SARL)
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2004-09-17
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5 RUE DES EPINETTES, 37250 VEIGNE
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81.21Z
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20
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL ANDRE RICHARDPrésident—France registry
DANIEL RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1628-29 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RICHARD (officer) matches PEP Richard Daniel — Member of the 1624-25 Parliament. 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