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Company dossier

ALL ACCESS

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534705454 · 534705454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALL ACCESS
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534705454
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dissolved
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Simplified joint-stock company (SAS)
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2011-09-16
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19 RUE MATHELIN RODIER, 44000 NANTES
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80.10Z
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20
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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