DOSSIERS / SAS BANIERES
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Company dossier

SAS BANIERES

FRANCE · COMPANY · INCORPORATED 2022-01-21
KYBE ID: FR-909475949 · 909475949 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS BANIERES
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909475949
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-21
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23 B AV ARISTIDE BRIAND, 31400 TOULOUSE
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68.10Z
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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
FABIENNE THOMASPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIENNE THOMAS (officer) matches PEP Fabienne Thomas — Q66500818. Apply enhanced due diligence.

Risk journey — why 16?

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