DOSSIERS / EXTRAPOLATIONS
← SearchExport PDF
Company dossier

EXTRAPOLATIONS

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827928839 · 827928839 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EXTRAPOLATIONS
fr_insee
827928839
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-27
fr_insee
14 CITE MOUNEYRA, 33000 BORDEAUX
fr_insee
62.01Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEANNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEANNE (officer) matches PEP Jean-Pierre Jeanne — Q66499685. Apply enhanced due diligence.

Risk journey — why 16?

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