DOSSIERS / REUNION
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Company dossier

REUNION

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879963684 · 879963684 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
REUNION
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879963684
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dissolved
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Civil company
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2019-12-18
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1 RUE EDGAR FAURE, 75015 PARIS
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68.20B
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€2,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR GerardDirigeant—France registry
JEAN-CLAUDE GerardDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Gerard (officer) matches PEP Jean-Claude Gerard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE Gerard (officer) matches PEP Jean-Claude Gérard — Q66499921. 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