DOSSIERS / PROFIL 3D
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Company dossier

PROFIL 3D

FRANCE · COMPANY · INCORPORATED 2010-05-04
KYBE ID: FR-522165521 · 522165521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROFIL 3D
fr_insee
522165521
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-05-04
fr_insee
143 RUE DU MUROT, 71290 BRIENNE
fr_insee
73.20Z
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BAILLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66500502. 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