DOSSIERS / 713705
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Company dossier

713705

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877494815 · 877494815 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
713705
fr_insee
877494815
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-25
fr_insee
2024-02-12
fr_insee
317 RUE DE BELLEVILLE, 75019 PARIS 19
fr_insee
70.22Z
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL FerretAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Ferret (officer) matches PEP Michel Ferret — Q66501266. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off