DOSSIERS / ACCESS INFORMATIQUE
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Company dossier

ACCESS INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: FR-524819398 · 524819398 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ACCESS INFORMATIQUE
fr_insee
524819398
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-14
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35 GRAND RUE MARIO ROUSTAN, 34200 SETE
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85.59B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN GAMUNDIdissolvedBARBARA MARIE-JACQUELINE MANCIONEdissolvedCABINET DENTAIRE DU DOCTEUR GOUDIERdissolvedCATHERINE CHASSONdissolvedFABRE PARANTdissolvedFRED FREDERIC MARIE ADRIEN MOURETdissolvedG VEYGALIERdissolvedHOLDING FMactiveHUGUETTE GAMUNDIdissolvedJEAN PIERRE CESARdissolvedJOSEPH BUONOMOdissolvedMALIK OSWALD MEHENNIactive[ND]dissolved[ND]dissolvedPASCALE GALTIERdissolvedRENE MOURETactiveSAINT CLAIR ASSURANCESdissolvedSCI CATAGNIAdissolvedSOC CIVILE RCdissolvedVIRGINIE STEPHANIE FRANCOISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FABREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE FABRE (officer) matches PEP Dominique Fabre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100