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Company dossier

PRO FUN

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810558262 · 810558262 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRO FUN
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810558262
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-31
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140 BD PEREIRE, 75017 PARIS 17
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LevequePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN Leveque (officer) matches PEP Jean Leveque — Q66499880. Apply enhanced due diligence.

Risk journey — why 16?

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