DOSSIERS / CANTORDUST
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Company dossier

CANTORDUST

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823266978 · 823266978 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CANTORDUST
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823266978
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-24
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23 RUE CHAPPE, 75018 PARIS
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70.22Z
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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 LoiseauPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Loiseau (officer) matches PEP Philippe Loiseau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Loiseau (officer) matches PEP Philippe Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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