DOSSIERS / WARM UP
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Company dossier

WARM UP

FRANCE · COMPANY · INCORPORATED 2014-07-21
KYBE ID: FR-803544634 · 803544634 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WARM UP
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803544634
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active
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Simplified joint-stock company (SAS)
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2014-07-21
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RUE DES VALERES, 10600 BARBEREY-SAINT-SULPICE
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45.20A
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6
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€57,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK BERTRANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YANNICK BERTRAND (officer) matches PEP Yannick Bertrand — Q66499690. Apply enhanced due diligence.

Risk journey — why 16?

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