DOSSIERS / INSTITUT SAINT-DOMINIQUE
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Company dossier

INSTITUT SAINT-DOMINIQUE

FRANCE · COMPANY · INCORPORATED 2024-05-13
KYBE ID: FR-928663806 · 928663806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INSTITUT SAINT-DOMINIQUE
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928663806
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active
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Simplified joint-stock company (SAS)
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2024-05-13
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81 Rue Truffaut, 75017 Paris
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72.20Z
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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

1 people
NameRoleFromSource
Franck JacquetPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franck Jacquet (officer) matches PEP Franck Jacquet — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 16?

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