DOSSIERS / F2S INTERNATIONAL
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F2S INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2015-04-28
KYBE ID: FR-811136407 · 811136407 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
F2S INTERNATIONAL
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811136407
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-28
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10 RUE DE TOLBIAC, 75013 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS OlivePrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Olive (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

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