DOSSIERS / SIX FEVRIER
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Company dossier

SIX FEVRIER

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812178036 · 812178036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIX FEVRIER
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812178036
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dissolved
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Simplified joint-stock company (SAS)
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2015-06-23
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47 RUE DE MONTPENSIER, 75001 PARIS
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70.21Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MartyDirecteur général délégué—France registry
PHILIPPE FournierPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Fournier (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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