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PERFORMANCE +

FRANCE · COMPANY · INCORPORATED 2013-08-01
KYBE ID: FR-794602466 · 794602466 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERFORMANCE +
fr_insee
794602466
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dissolved
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Civil company
fr_insee
2013-08-01
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26 B RUE DES OLIVETTES, 44000 NANTES
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64.20Z
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€90,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
JACQUES RODESCHAdministrateur—France registry
HERVE GASTON RENE AllaryDirigeant—France registry
ACTIOMEMembre du directoire—France registry
CAHRA & CoMembre du directoire—France registry
ELODIE JEANNE LOUISE MourrierasMembre du directoire—France registry
ERIC GILLES MARIE SUQUETMembre du directoire—France registry
FABIENNE BanvilletMembre du directoire—France registry
FREDERIC FRANCOIS RAPHAEL SabatierMembre du directoire—France registry
I2HLMembre du directoire—France registry
IRENE NATHALIE BasdereffMembre du directoire—France registry
JACQUES MARIE JEAN NICOLLEMembre du directoire—France registry
JEAN-LOUIS PICQUETTEMembre du directoire—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 27 companies — business-splitting (дробление) pattern

Risk journey — why 51?

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