DOSSIERS / S2FR
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Company dossier

S2FR

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-897662755 · 897662755 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S2FR
fr_insee
897662755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-29
fr_insee
RUE DU BAS PRE, 59590 RAISMES
fr_insee
66.30Z
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DEVOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC DEVOS (officer) matches PEP Frédéric Devos — Q66500361. Apply enhanced due diligence.

Risk journey — why 7?

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