DOSSIERS / SAS ILE PORTE
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Company dossier

SAS ILE PORTE

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891729337 · 891729337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS ILE PORTE
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891729337
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-04
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847 RTE DE FRANS, PEPINIERE D'ENTREPRISES CREACITE, 69400 VILLEFRANCHE-SUR-SAONE
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71.12B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT PETIAUDirecteur général délégué—France registry
MICHEL ROMANET-CHANCRINPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROMANET-CHANCRIN (officer) matches PEP Michel Romanet-Chancrin — Q66499391. Apply enhanced due diligence.

Risk journey — why 16?

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