DOSSIERS / U2P050
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Company dossier

U2P050

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853444594 · 853444594 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
U2P050
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853444594
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-29
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55 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
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59.11C
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3
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€240
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People with significant control

2 people
NameRoleFromSource
MARC DAVIDDirecteur général délégué—France registry
FELIX-GIOVANNI ZAPATA GALEANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC DAVID (officer) matches PEP David Mark — member of the Senate of Nigeria, Nigeria. Apply enhanced due diligence.

Risk journey — why 16?

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