DOSSIERS / FRM HOLDING
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Company dossier

FRM HOLDING

FRANCE · COMPANY · INCORPORATED 2020-11-09
KYBE ID: FR-890858145 · 890858145 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRM HOLDING
fr_insee
890858145
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-09
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183 RTE DES CAMOINS, 13011 MARSEILLE
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64.20Z
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€6,788,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RENAUD MUSELIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

RENAUD MUSELIER (officer) matches PEP Renaud Muselier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENAUD MUSELIER (officer) matches PEP Renaud Muselier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100