DOSSIERS / FZ
← SearchExport PDF
Company dossier

FZ

FRANCE · COMPANY · INCORPORATED 2017-12-01
KYBE ID: FR-833762768 · 833762768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FZ
fr_insee
833762768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-01
fr_insee
16 BD DE LA PINEDE, 13400 AUBAGNE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL CONSTANTDirecteur—France registry
CECILE LAURICELLADirigeant—France registry
CHLOE DI FALCODirigeant—France registry
LEA PEYROUDirigeant—France registry
LUCAS CONSTANTDirigeant—France registry
VINCENT CONSTANTDirigeant—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)

MICHEL CONSTANT (officer) matches PEP Michel Constant — Q66500865. Apply enhanced due diligence.

Risk journey — why 16?

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