DOSSIERS / SINTO
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Company dossier

SINTO

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917991077 · 917991077 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
SINTO
fr_insee
917991077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-08-01
fr_insee
71 RUE LECOURBE, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,750,900
fr_insee

People with significant control

3 people
NameRoleFromSource
⚠ ANNE RichardDirigeant—France registry
⚠ ARNAUD RichardDirigeant—France registry
PIERRE RichardPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Richard (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD Richard (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE Richard (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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