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Company dossier

EASY CONNECT

FRANCE · COMPANY · INCORPORATED 2019-01-17
KYBE ID: FR-845397298 · 845397298 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
EASY CONNECT
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845397298
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active
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Simplified joint-stock company (SAS)
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2019-01-17
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923 AV DES MIMOSAS, VALESCURE 29 LES SUVIERES, 83700 SAINT-RAPHAEL
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62.01Z
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€1,000
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Connections

14 links

People with significant control

2 people
NameRoleFromSource
Jean-Pierre GASPARIDirecteur général déléguéFrance registry
JEAN-FRANCOIS ROGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024€776€15,207
From official financial statements filed with the registry.