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Company dossier

FRANCE WOOD EXPORT

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878065952 · 878065952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANCE WOOD EXPORT
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878065952
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-11
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17 RUE LEONARD DE VINCI, 08000 CHARLEVILLE-MEZIERES
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46.73A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT FRANCOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT FRANCOIS (officer) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT FRANCOIS (officer) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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