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100 BORNES PRODUCTIONS

FRANCE · COMPANY · INCORPORATED 2015-07-28
KYBE ID: FR-812782613 · 812782613 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
100 BORNES PRODUCTIONS
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812782613
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dissolved
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Limited liability company (SARL)
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2015-07-28
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90 RUE DE CHATEAUGIRON, 35000 RENNES
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58.13Z
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1
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€21,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL DUPONTPrésidentFrance registry
STEPHANE POTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUPONT (officer) matches PEP Michel Dupont — Q66500883. Apply enhanced due diligence.

Risk journey — why 16?

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