DOSSIERS / CONSULT & PARTICIPATION
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CONSULT & PARTICIPATION

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815204110 · 815204110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULT & PARTICIPATION
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815204110
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-17
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2 B RUE LAMARTINE, 39200 SAINT-CLAUDE
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT NATALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT NATALI (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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