KYBE — See who's really behind any company

Company dossier

FOR HUMAN

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847608486 · 847608486 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameFOR HUMAN

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Registration847608486

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-01-22

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Registered address12 RUE VAUTIER, 94340 JOINVILLE-LE-PONT

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Industry70.22Z

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Employees3

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Share capital€6,000

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Companies at this address

9 total

Alexandre Claude Olivier Enoufactive CAROLE VIENNEactive JULIE DELPHINE TRANNOYactive KB STUDIOactive [ND]dissolved PIERRE JACQUES BEZARDdissolved SASU KEZIBAN STUDIOactive SYND.COPR. DU 12 RUE VAUTIER 94 JOINVILLactive

Connections

4 links

Shared operator — likely the same administrator

SCI EVRAGNEShared officer / director · 5 share this SCEA COEUR DE LA FRANCEShared officer / director · 5 share this SCM LACROUTS LACROUTS LAVERGNEShared officer / director · 5 share this BRUBENRICShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ PATRICK CHARRIER	Directeur général délégué	—	France registry
RICHARD LAVERGNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK CHARRIER (officer) matches PEP Patrick Charrier — Q66501292. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100