DOSSIERS / AUTREMENT 10 PORTAGE SALARIAL
← SearchExport PDF
Company dossier

AUTREMENT 10 PORTAGE SALARIAL

FRANCE · COMPANY · INCORPORATED 2015-01-07
KYBE ID: FR-808665004 · 808665004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTREMENT 10 PORTAGE SALARIAL
fr_insee
808665004
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-07
fr_insee
1 PL ALEXANDRE FARNESE, IMMEUBLE LE GIOTTO, 84000 AVIGNON
fr_insee
82.99Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE MARTINEZDirecteur général délégué—France registry
ERIC SANCHEZDirecteur général délégué—France registry
FREDERIC BODRITODirecteur général délégué—France registry
FECSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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