DOSSIERS / 1 2 3... POSEZ !
← SearchExport PDF
Company dossier

1 2 3... POSEZ !

FRANCE · COMPANY · INCORPORATED 2016-08-08
KYBE ID: FR-821883873 · 821883873 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 2 3... POSEZ !
fr_insee
821883873
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-08
fr_insee
62 RUE DU COMMANDANT DUMETZ, 62000 ARRAS
fr_insee
74.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVAIN LEBLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN LEBLANC (officer) matches PEP Sylvain Leblanc — Q66500730. Apply enhanced due diligence.

Risk journey — why 16?

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