DOSSIERS / SHARE AGENCY
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Company dossier

SHARE AGENCY

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800504839 · 800504839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SHARE AGENCY
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800504839
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dissolved
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Limited liability company (SARL)
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2014-02-26
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55 RUE DU FAUBOURG MONTMARTRE, CHEZ AV CONSEIL, 75009 PARIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BenardPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Bénard — member of the French National Assembly, 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