DOSSIERS / DIGITAL4BETTER
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Company dossier

DIGITAL4BETTER

FRANCE · COMPANY · INCORPORATED 2020-06-15
KYBE ID: FR-884195884 · 884195884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIGITAL4BETTER
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884195884
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active
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Simplified joint-stock company (SAS)
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2020-06-15
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2 RUE DESCARTES, 35000 RENNES
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62.01Z
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50
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€176,639
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME LUCASDirecteur général délégué—France registry
FREDERICK MARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERICK MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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