DOSSIERS / FAST
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Company dossier

FAST

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901530105 · 901530105 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAST
fr_insee
901530105
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-19
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375 CHE DE PINEAU, 33240 SAINT-ANDRE-DE-CUBZAC
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISE GAUTRINDirecteur—France registry
DAMIEN RENARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DAMIEN RENARD (officer) matches PEP Damien Renard — Q66499998. Apply enhanced due diligence.

Risk journey — why 7?

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