DOSSIERS / HIGH FIVE
← SearchExport PDF
Company dossier

HIGH FIVE

FRANCE · COMPANY · INCORPORATED 2016-12-29
KYBE ID: FR-824161376 · 824161376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HIGH FIVE
fr_insee
824161376
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-29
fr_insee
5 SQ JEAN ESQUIROL, 94000 CRETEIL
fr_insee
58.29C
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MALCOLM BENOITDirecteur général délégué—France registry
OLIVIER DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (officer) matches PEP Olivier Durand — Q66501084. 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