Key facts
activeSHIPPEO
fr_insee
801689415
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active
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Simplified joint-stock company (SAS)
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2014-04-14
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60-62 RUE d'Hauteville, 75010 Paris 10e Arrondissement
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58.29C
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100
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€419,244
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Company dossier
SHIPPEO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| LUCIEN Besse | Directeur général délégué | — | France registry |
| JEROME Burtin | Dirigeant | — | France registry |
| MICHAEL Brown | Dirigeant | — | France registry |
| Ossi Tuukka Tapio TIAINEN | Dirigeant | — | France registry |
| PARTECH PARTNERS | Dirigeant | — | France registry |
| PRASHANT KUMAR BOTHRA | Dirigeant | — | France registry |
| REMY De Tonnac De Villeneuve | Dirigeant | — | France registry |
| PIERRE Khoury | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
MICHAEL Brown (officer) matches PEP Michael Brown — Member of the South Australian House of Assembly, Australia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MICHAEL Brown (officer) matches PEP Michael Brown — member of the Missouri House of Representatives, United States. 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