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Company dossier

GB

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-487438392 · 487438392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GB
fr_insee
487438392
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-11
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6 RUE DU GENERAL LECLERC, 91540 ORMOY
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56.30Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE GOMESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GOMES (officer) matches PEP José Gomes — district deputy of the Federal District, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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