DOSSIERS / PROJETS FOURNITURES ET SOLUTIONS INFORMATIQUES
← SearchExport PDF
Company dossier

PROJETS FOURNITURES ET SOLUTIONS INFORMATIQUES

FRANCE · COMPANY · INCORPORATED 2007-06-22
KYBE ID: FR-498368752 · 498368752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROJETS FOURNITURES ET SOLUTIONS INFORMATIQUES
fr_insee
498368752
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-22
fr_insee
2675 RTE DES CARITAT, 26110 CONDORCET
fr_insee
47.41Z
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS CHARLES ANDRE MARTINPrésident du conseil d'administration—France registry
FRANCOIS MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, France. 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