DOSSIERS / ELECTRO-PARK
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Company dossier

ELECTRO-PARK

FRANCE · COMPANY · INCORPORATED 2023-10-11
KYBE ID: FR-980151435 · 980151435 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
ELECTRO-PARK
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980151435
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active
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Simplified joint-stock company (SAS)
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2023-10-11
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24 AV FELIX FAURE, 75015 PARIS
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43.21A
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1
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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
Laurent MartinPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent Martin (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Laurent Martin (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100