DOSSIERS / COMPAC SERVICE
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Company dossier

COMPAC SERVICE

FRANCE · COMPANY · INCORPORATED 2008-03-15
KYBE ID: FR-503033136 · 503033136 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
COMPAC SERVICE
fr_insee
503033136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-15
fr_insee
12 RUE DE LA MARE DURAND, 27380 BOURG-BEAUDOUIN
fr_insee
45.20A
fr_insee

Connections

1 link
Shared operator — likely the same administrator
J.M.C.HShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66501311. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE FOURNIER (officer) matches PEP Jean-Marie Fournier — Q66499779. 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