DOSSIERS / 11FORM
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Company dossier

11FORM

FRANCE · COMPANY · INCORPORATED 2016-11-23
KYBE ID: FR-823899653 · 823899653 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
11FORM
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823899653
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-23
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22 RUE D'ANJOU, 75008 PARIS 8E ARRONDISSEMENT
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85.59A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL BéduDirigeant—France registry
ERIC ABIHSSIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Bédu (officer) matches PEP Michel Bédu — Q66500250. Apply enhanced due diligence.

Risk journey — why 16?

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