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TEXPLAINED

FRANCE · COMPANY · INCORPORATED 2013-01-31
KYBE ID: FR-790851604 · 790851604 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TEXPLAINED
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790851604
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dissolved
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Limited liability company (SARL)
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2013-01-31
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1 TRA DES BRUCS, AREP CENTER, 06560 VALBONNE
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62.02A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLARISSE GINETPrésident—France registry
OLIVIER THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (officer) matches PEP Olivier Thomas — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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