DOSSIERS / INNO-CERT
← SearchExport PDF
Company dossier

INNO-CERT

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519285803 · 519285803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INNO-CERT
fr_insee
519285803
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-11
fr_insee
1 AV LUCIEN COUDERT, 81100 CASTRES
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MICHELPrésident du conseil d'administration—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)

JEAN-LOUIS MICHEL (officer) matches PEP Jean-Louis Michel — Q66499615. Apply enhanced due diligence.

Risk journey — why 16?

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