DOSSIERS / 3B40
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Company dossier

3B40

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905276713 · 905276713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3B40
fr_insee
905276713
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dissolved
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Limited liability company (SARL)
fr_insee
2021-11-19
fr_insee
1 AV DE L’OREE, 40510 SEIGNOSSE
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56.10A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE BOISSONPrésident—France registry
VALERIE BORNANCINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOISSON (officer) matches PEP Philippe Boisson — Q66499707. Apply enhanced due diligence.

Risk journey — why 16?

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