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STORE BUCKS

FRANCE · COMPANY · INCORPORATED 2024-09-17
KYBE ID: FR-932986631 · 932986631 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STORE BUCKS
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932986631
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active
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Simplified joint-stock company (SAS)
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2024-09-17
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126 RUE Victor Hugo, 92300 Levallois-Perret
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Cristian ILIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Cristian ILIE (officer) matches PEP Cristian Ilie — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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