DOSSIERS / A TROIS PAS
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Company dossier

A TROIS PAS

FRANCE · COMPANY · INCORPORATED 2016-05-02
KYBE ID: FR-820058816 · 820058816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A TROIS PAS
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820058816
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-02
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14 RUE DU QUAI, 14-16, 59800 LILLE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANI BOUKOVSKAAdministrateur—France registry
PEDRO ANTONIOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PEDRO ANTONIO (officer) matches PEP Antonio Pedro — state deputy of Acre, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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