DOSSIERS / RACE
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RACE

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529131872 · 529131872 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
RACE
fr_insee
529131872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-22
fr_insee
14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE
fr_insee
45.11Z
fr_insee
1
fr_insee
€550,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZURREOdissolvedGAMA RE INVESTdissolvedG.S.C.dissolvedICI LES ETOILESdissolvedSAJIMMOdissolvedSCI ABLISdissolvedS.C.I. BAILLI DE VILLEMAURINEdissolvedS.C.I BRANLYdissolvedS.C.I. JANVILLEdissolvedS.C.I LE PETIT BOISdissolvedSCI LIBOURNEdissolvedSCI NEUILLYdissolvedSCI ROYEdissolvedS.C.I. SAINT GEORGES SUR EUREdissolvedSCI VERNdissolvedS.C.I. VERNOUILLETdissolvedS.C.I VICTORIAdissolvedSEELON HOLDINGSactiveSLING TECHNOLOGY SECURITYdissolvedTRIPLE ESTATESactive

+1 more

People with significant control

2 people
NameRoleFromSource
GABRIEL AUBRYPrésident—France registry
RICHARD AUBRYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD AUBRY (officer) matches PEP Richard Aubry — Q66499833. 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