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Company dossier

PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2018-10-16
KYBE ID: FR-843079757 · 843079757 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PERFORMANCE
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843079757
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-16
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10 RUE DE PETIGNY, 21260 VERONNES
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82.11Z
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€18,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIANNEY ALEXANDRE MARIE LEON BRIOTETPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100