DOSSIERS / AUDIT CONSEIL RETRAITE
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Company dossier

AUDIT CONSEIL RETRAITE

FRANCE · COMPANY · INCORPORATED 2016-05-24
KYBE ID: FR-820440550 · 820440550 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL RETRAITE
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820440550
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-24
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1415 CHE de l'Ubac, QUARTIER LA ROQUETTE, 83260 La Crau
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70.22Z
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1
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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
PHILIPPE MARECHALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MARECHAL (officer) matches PEP Philippe Marechal — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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