DOSSIERS / THE RIGHT ONE CONSULTANCY
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Company dossier

THE RIGHT ONE CONSULTANCY

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844363739 · 844363739 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
THE RIGHT ONE CONSULTANCY
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844363739
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dissolved
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Limited liability company (SARL)
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2018-12-05
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18 RUE DIDEROT, 92170 VANVES
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70.22Z
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1
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€1,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
BERTRAND CARREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND CARRE (officer) matches PEP Bertrand Carrère — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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