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Company dossier

INSIDE OUT

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899065569 · 899065569 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
INSIDE OUT
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899065569
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dissolved
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Simplified joint-stock company (SAS)
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2021-05-21
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2024-06-30
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10 IMP ALEXANDRE CALVET, 84000 AVIGNON
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74.10Z
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€400
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
ROBERT TAYLORPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT TAYLOR (officer) matches PEP Robert Taylor — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off