DOSSIERS / WORKSHOP 108
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Company dossier

WORKSHOP 108

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490108099 · 490108099 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WORKSHOP 108
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490108099
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dissolved
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Limited liability company (SARL)
fr_insee
2006-06-28
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5 RUE DU SQUARE CARPEAUX, 75018 PARIS
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14.13Z
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE BLANCHE ROINEPrésident—France registry
SYLVIE ROINEPrésident—France registry
VINCENT SMITHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT SMITH (officer) matches PEP Vincent Smith — member of the National Assembly of South Africa, South Africa. Apply enhanced due diligence.

Risk journey — why 16?

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