DOSSIERS / F. GRAS
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F. GRAS

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-500511811 · 500511811 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F. GRAS
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500511811
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dissolved
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Simplified joint-stock company (SAS)
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2012-09-11
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17 RUE LYCKLAMA, 06400 CANNES
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC GRASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC GRAS (officer) matches PEP Frédéric Gras — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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