DOSSIERS / BORN2SKI
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Company dossier

BORN2SKI

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905125084 · 905125084 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORN2SKI
fr_insee
905125084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-10
fr_insee
69 RUE DU PIC BLANC, 38750 HUEZ
fr_insee
70.10Z
fr_insee
€974,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAN PILLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

YAN PILLER (officer) matches PEP Jan Piller — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 7?

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