DOSSIERS / WHENEVER SERVICES
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Company dossier

WHENEVER SERVICES

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-507434074 · 507434074 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WHENEVER SERVICES
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507434074
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dissolved
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Limited liability company (SARL)
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2010-05-27
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LES MOULINS, LES OLIVETTES, 83350 RAMATUELLE
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96.09Z
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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

2 people
NameRoleFromSource
FRANCK BONNETPrésident—France registry
FRANCK FRANCOIS ANTOINE BONNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK BONNET (officer) matches PEP Franck Bonnet — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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