DOSSIERS / START TRAVAUX
← SearchExport PDF
Company dossier

START TRAVAUX

FRANCE · COMPANY · INCORPORATED 2017-07-03
KYBE ID: FR-830286381 · 830286381 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
START TRAVAUX
fr_insee
830286381
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-03
fr_insee
988 RTE DU PLACH, LE TRIAROUE CH PEYRE, 40230 SAUBION
fr_insee
82.99Z
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE ROBINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499933. 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