DOSSIERS / CONQUISTADORS FINANCES
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CONQUISTADORS FINANCES

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881311559 · 881311559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONQUISTADORS FINANCES
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881311559
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-05
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4 RUE JOSEPH MOREL, 59167 LALLAING
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY GAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY GAUTIER (officer) matches PEP Thierry Gautier — Q66500946. Apply enhanced due diligence.

Risk journey — why 16?

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