DOSSIERS / CHILDREN OF THE UNDERGROUND
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Company dossier

CHILDREN OF THE UNDERGROUND

FRANCE · COMPANY · INCORPORATED 2018-08-27
KYBE ID: FR-841886955 · 841886955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CHILDREN OF THE UNDERGROUND
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841886955
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active
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Simplified joint-stock company (SAS)
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2018-08-27
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48 AV DE LA DIVISION LECLERC, 92320 CHATILLON
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82.30Z
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€10,220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BENARD (officer) matches PEP François Benard — Q66500755. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BENARD (officer) matches PEP François Bénard — 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