DOSSIERS / CULTURE COMPTABLE
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Company dossier

CULTURE COMPTABLE

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822343018 · 822343018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CULTURE COMPTABLE
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822343018
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active
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Simplified joint-stock company (SAS)
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2016-09-06
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11 RUE ALIX D'UNIENVILLE, 33100 BORDEAUX
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69.20Z
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20
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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

1 people
NameRoleFromSource
STEPHANE GROSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

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