DOSSIERS / AUSTERLITZ
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Company dossier

AUSTERLITZ

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907998678 · 907998678 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSTERLITZ
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907998678
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active
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Limited liability company (SARL)
fr_insee
2021-12-08
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7 BD VOLTAIRE, 35000 RENNES
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64.20Z
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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

1 people
NameRoleFromSource
FRANCOIS GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GERARD (officer) matches PEP François Gerard — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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