DOSSIERS / SUPXPERF
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Company dossier

SUPXPERF

FRANCE · COMPANY · INCORPORATED 2023-05-05
KYBE ID: FR-952183986 · 952183986 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SUPXPERF
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952183986
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active
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Simplified joint-stock company (SAS)
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2023-05-05
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1166 RUE de la Paix, 82170 Grisolles
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46.69B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID BLANCHARD (officer) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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