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INCENTIVE EVENTS

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799786728 · 799786728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INCENTIVE EVENTS
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799786728
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dissolved
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Simplified joint-stock company (SAS)
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2014-01-20
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2021-06-08
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6 CR ST ELOI, 75012 PARIS 12
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL PerezPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Perez (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off