DOSSIERS / MARKIT
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Company dossier

MARKIT

FRANCE · COMPANY · INCORPORATED 2015-10-07
KYBE ID: FR-813965795 · 813965795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARKIT
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813965795
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-07
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2020-07-23
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1617 RTE DE LAGNES, 84800 L'ISLE-SUR-LA-SORGUE
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41.10C
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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
FRANCIS ROBERTAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off