DOSSIERS / SIROCCO PERSPECTIVES
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SIROCCO PERSPECTIVES

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817526429 · 817526429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SIROCCO PERSPECTIVES
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817526429
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dissolved
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Limited liability company (SARL)
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2016-01-04
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26 RUE DES TROIS CONILS, 33000 BORDEAUX
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68.10Z
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€1,005,583
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DELAUNAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DELAUNAY (officer) matches PEP François Delaunay — Q66499689. Apply enhanced due diligence.

Risk journey — why 16?

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