DOSSIERS / DEVELOP PLUS
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Company dossier

DEVELOP PLUS

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802777987 · 802777987 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOP PLUS
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802777987
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dissolved
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Simplified joint-stock company (SAS)
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2014-06-13
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1 PL DE LA REPUBLIQUE, 57600 FORBACH
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64.30Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PEYRONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PEYRON (officer) matches PEP Christian Peyron — Q66501197. Apply enhanced due diligence.

Risk journey — why 16?

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