DOSSIERS / FAMILLE
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Company dossier

FAMILLE

FRANCE · COMPANY · INCORPORATED 2023-10-12
KYBE ID: FR-978471894 · 978471894 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAMILLE
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978471894
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active
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Simplified joint-stock company (SAS)
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2023-10-12
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4 RUE Etienne Coutan, 44100 Nantes
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43.33Z
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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
victor POPAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

victor POPA (officer) matches PEP Victor Popa — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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