DOSSIERS / SANSO LONGCHAMP ASSET MANAGEMENT
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Company dossier

SANSO LONGCHAMP ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2011-10-05
KYBE ID: FR-535108369 · 535108369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SANSO LONGCHAMP ASSET MANAGEMENT
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535108369
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active
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Simplified joint-stock company (SAS)
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2011-10-05
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17 RUE DE CHAILLOT, 75116 Paris 16e Arrondissement
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66.30Z
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20
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€563,673
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ArmstrongDirecteur général délégué—France registry
DAVID KalfonPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Armstrong (officer) matches PEP David Armstrong — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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