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Company dossier

IR 317

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799460266 · 799460266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IR 317
fr_insee
799460266
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-06
fr_insee
317 SQ DES CHAMPS ELYSEES, 91000 EVRY-COURCOURONNES
fr_insee
71.12B
fr_insee
3
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PIERREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT PIERRE (officer) matches PEP Pierre Laurent — 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