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Company dossier

TAILOR ADVICE

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839432986 · 839432986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TAILOR ADVICE
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839432986
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dissolved
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Simplified joint-stock company (SAS)
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2018-05-07
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163 AV DES OULIVARELLO, 13300 SALON-DE-PROVENCE
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62.02A
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1
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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
EDOUARD SYLVAIN BENOIT LEFRANCDirecteur général délégué—France registry
CHRISTOPHE PAYETPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE PAYET (officer) matches PEP Christophe Payet — member of the French National Assembly, France. 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