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Company dossier

RESSOURCES

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488640475 · 488640475 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RESSOURCES
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488640475
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dissolved
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Simplified joint-stock company (SAS)
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2006-02-20
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135 BD HAUSSMANN, 75008 PARIS
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64.20Z
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€100,000
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People with significant control

1 people
NameRoleFromSource
PIERRE BesséPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100