DOSSIERS / MARKET'ING
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MARKET'ING

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484847801 · 484847801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARKET'ING
fr_insee
484847801
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dissolved
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Limited liability company (SARL)
fr_insee
2005-11-04
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336 RUE LOUIS BLERIOT, 78530 BUC
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64.20Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE SIMONPrésident—France registry
PHILIPPE SAURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE SIMON (officer) matches PEP Anna Simon — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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