DOSSIERS / WOOD'BLACK
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WOOD'BLACK

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753806207 · 753806207 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WOOD'BLACK
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753806207
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active
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Limited liability company (SARL)
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2012-09-18
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9 LOTISSEMENT LES OLIVIERES, 69420 TUPIN-ET-SEMONS
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29.20Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE FARREPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100