DOSSIERS / PEPS
← SearchExport PDF
Company dossier

PEPS

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841495690 · 841495690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEPS
fr_insee
841495690
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-02
fr_insee
4 RUE MONCEY, 75009 PARIS
fr_insee
70.22Z
fr_insee
€351,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUC RotenbergPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100