DOSSIERS / FUNDY
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Company dossier

FUNDY

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811289958 · 811289958 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FUNDY
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811289958
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dissolved
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Civil company
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2015-05-07
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17 RUE QUENTIN-BAUCHART, 75008 PARIS 8E ARRONDISSEMENT
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68.32B
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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

3 people
NameRoleFromSource
ORCADESDirigeant—France registry
Lincoln GroupPrésident—France registry
MICHEL GiraudPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Giraud (officer) matches PEP Michel Giraud — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Giraud (officer) matches PEP Michel Giraud — Senator of the French Fifth Republic, France. 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