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Company dossier

FDI ISO

FRANCE · COMPANY · INCORPORATED 2022-03-24
KYBE ID: FR-911683241 · 911683241 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FDI ISO
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911683241
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active
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Simplified joint-stock company (SAS)
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2022-03-24
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RTE DU FORT, 20166 GROSSETO-PRUGNA
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43.29A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BARBIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BARBIER (officer) matches PEP Laurent Barbier — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

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