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FINANCIERE C2A

FRANCE · COMPANY · INCORPORATED 2018-11-26
KYBE ID: FR-844152447 · 844152447 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE C2A
fr_insee
844152447
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-26
fr_insee
33 RTE DE LOUVIERS, 27930 NORMANVILLE
fr_insee
70.10Z
fr_insee
€180,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE PHILIPPEDirecteur—France registry
ANNE PHILIPPEDirecteur—France registry
CLAIRE PHILIPPEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE PHILIPPE (officer) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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