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SOCIETE MISS FRANCE

FRANCE · COMPANY · INCORPORATED 2020-12-29
KYBE ID: FR-892441007 · 892441007 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE MISS FRANCE
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892441007
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-29
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23 RUE LINOIS, 75015 PARIS
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59.11A
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6
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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
FREDERIC GilbertPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Gilbert (officer) matches PEP Frederick B. Gilbert — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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