DOSSIERS / MULTIDISTRIB
← SearchExport PDF
Company dossier

MULTIDISTRIB

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912859501 · 912859501 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTIDISTRIB
fr_insee
912859501
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2022-04-26
fr_insee
36 RTE 36 Route de Lyon, 38110 Rochetoirin
fr_insee
64.20Z
fr_insee
€222,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU LAURENT (officer) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 16?

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