DOSSIERS / PROFILOMIC
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Company dossier

PROFILOMIC

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523366409 · 523366409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PROFILOMIC
fr_insee
523366409
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2010-07-02
fr_insee
2023-04-05
fr_insee
17 RUE DU FORT, 68330 HUNINGUE
fr_insee
74.90B
fr_insee
€300,000
fr_insee

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
HUSEYIN FIRATMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUSEYIN FIRAT (officer) matches PEP Hüseyin Fırat — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off