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A.C.D. ANALYSES, CONSEILS ET DECISIONS

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805136413 · 805136413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A.C.D. ANALYSES, CONSEILS ET DECISIONS
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805136413
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active
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Simplified joint-stock company (SAS)
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2014-10-10
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3 RUE Saint André, 02100 Saint-Quentin
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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
Jean-Pierre LAURENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Pierre LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Pierre LAURENT (officer) matches PEP Jean-Pierre Lorent — Conseiller communautaire du Sud-Artois. 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