DOSSIERS / LE 911
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Company dossier

LE 911

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800475980 · 800475980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 911
fr_insee
800475980
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-02-18
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114 RUE JEAN JAURES, 59491 VILLENEUVE D'ASCQ
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49.32Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BARBIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC BARBIER (officer) matches PEP Frédéric Barbier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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