DOSSIERS / THE INDEPENDENTS FRANCE
← SearchExport PDF
Company dossier

THE INDEPENDENTS FRANCE

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879324432 · 879324432 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
THE INDEPENDENTS FRANCE
fr_insee
879324432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-28
fr_insee
69 BIS RUE DE VAUGIRARD, 75006 PARIS 6E ARRONDISSEMENT
fr_insee
64.20Z
fr_insee
10
fr_insee
€13,368,706
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE VasseurPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Vasseur (officer) matches PEP Isabelle Vasseur — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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