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Company dossier

BE ATTRACTIVE

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817639016 · 817639016 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BE ATTRACTIVE
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817639016
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-08
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2020-08-24
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7 RUE RAYMOND ARON, 51520 SAINT-MARTIN-SUR-LE-PRE
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62.02A
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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

3 people
NameRoleFromSource
DANIEL PEREIRADirecteur général déléguéFrance registry
CITOPIAPrésident du conseil d'administrationFrance registry
SYLVAIN LE GUENPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — state deputy of Rondônia, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PEREIRA (officer) matches PEP Daniel Pereira — Governor of Rondônia, Brazil. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off