DOSSIERS / IT SYSTEM CONSULTING
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Company dossier

IT SYSTEM CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-02-07
KYBE ID: FR-848105334 · 848105334 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IT SYSTEM CONSULTING
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848105334
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-07
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30 RUE ROBERT REYNIER, 69190 SAINT-FONS
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62.02A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CORREIADirecteur général délégué—France registry
SAID CHARFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

EMMANUEL CORREIA (officer) matches PEP Emmanuel Correia — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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