DOSSIERS / 1996
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Company dossier

1996

FRANCE · COMPANY · INCORPORATED 2022-07-29
KYBE ID: FR-917936361 · 917936361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1996
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917936361
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-29
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2 RUE DU REVEREND PERE C GILBERT, 92600 ASNIERES-SUR-SEINE
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56.10C
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS PETITDirecteur général délégué—France registry
SEBASTIEN NICOLAS VALENTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS PETIT (officer) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 16?

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