DOSSIERS / PARTICIPFUTUR
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Company dossier

PARTICIPFUTUR

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793795766 · 793795766 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARTICIPFUTUR
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793795766
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dissolved
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Simplified joint-stock company (SAS)
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2013-06-21
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188 ALL DES BLEUETS, 69250 MONTANAY
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70.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE DINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE DINE (officer) matches PEP Philippe Dine — Q66501002. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100