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Government body dossier

AUVERGNE NUMERIQUE

FRANCE · GOVERNMENT BODY · INCORPORATED 2013-11-05
KYBE ID: FR-798020202 · 798020202 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AUVERGNE NUMERIQUE
fr_insee
798020202
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dissolved
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Public-law commercial entity
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2013-11-05
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59 BD LEON JOUHAUX, CS 90706, 63100 CLERMONT-FERRAND
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61.10Z
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10
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€1,115,000
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People with significant control

3 people
NameRoleFromSource
FREDERIC MULLERDirecteur général déléguéFrance registry
BRUNO GILBERT HENRI FAUREDirigeantFrance registry
CHRISTELLE MARCELLE JEANNE DELEAGEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MULLER (officer) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 16?

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