DOSSIERS / LOC EVENTS
← SearchExport PDF
Company dossier

LOC EVENTS

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894022417 · 894022417 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LOC EVENTS
fr_insee
894022417
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-12
fr_insee
3 IMPASSES DES NOISETIERS, 67580 LAUBACH
fr_insee
55.20Z
fr_insee
€100
fr_insee

People with significant control

2 people
NameRoleFromSource
PEGGY GEBHARDTDirecteur général délégué—France registry
⚠ FRANCK ADAMPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK ADAM (officer) matches PEP Franck Adam — Q66499933. Apply enhanced due diligence.

Risk journey — why 16?

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