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SWITCH MADE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-10-15
KYBE ID: FR-843353285 · 843353285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SWITCH MADE FRANCE
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843353285
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active
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Simplified joint-stock company (SAS)
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2018-10-15
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126 AV DE MALAKOFF, 75016 PARIS
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46.47Z
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1
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People with significant control

2 people
NameRoleFromSource
BENJAMIN FournierDirecteur général délégué—France registry
⚠ JEREMY LoiselPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEREMY Loisel (officer) matches PEP Jérémy Loisel — Q66499801. Apply enhanced due diligence.

Risk journey — why 16?

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