DOSSIERS / SIGNAL MARKET
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Company dossier

SIGNAL MARKET

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978065399 · 978065399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIGNAL MARKET
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978065399
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active
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Simplified joint-stock company (SAS)
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2023-08-23
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629 AV Denis Papin, 13340 ROGNAC
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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
Marc DUBOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc DUBOIS (officer) matches PEP Marc Dubois — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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