DOSSIERS / WHITE RABBIT
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Company dossier

WHITE RABBIT

FRANCE · COMPANY · INCORPORATED 2021-11-16
KYBE ID: FR-905229910 · 905229910 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WHITE RABBIT
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905229910
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dissolved
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Real-estate civil company (SCI)
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2021-11-16
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155 QUAI PAUL BERT, 37100 TOURS
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68.20B
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€192,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICTORIA LIGLETDirecteur—France registry
SYLVAIN FOURNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN FOURNIER (officer) matches PEP Sylvain Fournier — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

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