DOSSIERS / ESPACE FREELANCE INVESTISSEMENT
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Company dossier

ESPACE FREELANCE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908854433 · 908854433 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESPACE FREELANCE INVESTISSEMENT
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908854433
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active
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Simplified joint-stock company (SAS)
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2022-01-05
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21 RUE ELISEE RECLUS, 59650 VILLENEUVE D'ASCQ
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64.20Z
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1
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€8,396,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK LE BOHELLECPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCK LE BOHELLEC (officer) matches PEP Franck Le Bohellec — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK LE BOHELLEC (officer) matches PEP Franck Le Bohellec — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100