DOSSIERS / ASSISTANCE COORDINATION CONSULTING TECHNIQUE ETUDES
← SearchExport PDF
Company dossier

ASSISTANCE COORDINATION CONSULTING TECHNIQUE ETUDES

FRANCE · COMPANY · INCORPORATED 2009-12-08
KYBE ID: FR-518381363 · 518381363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ASSISTANCE COORDINATION CONSULTING TECHNIQUE ETUDES
fr_insee
518381363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-08
fr_insee
123 RUE DE LA GROSEILLERE, 84270 VEDENE
fr_insee
71.12B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BOREL (officer) matches PEP Pierre Borel — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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