DOSSIERS / MANAGEVENTS
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Company dossier

MANAGEVENTS

FRANCE · COMPANY · INCORPORATED 2020-03-16
KYBE ID: FR-882482821 · 882482821 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANAGEVENTS
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882482821
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active
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Simplified joint-stock company (SAS)
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2020-03-16
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4 PL DE LA RENAISSANCE, 92270 BOIS-COLOMBES
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82.30Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT ROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BENOIT ROY (officer) matches PEP Benoît Roy — 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