DOSSIERS / COMPLIANCE ADVISORY
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COMPLIANCE ADVISORY

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-982054900 · 982054900 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPLIANCE ADVISORY
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982054900
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active
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Limited liability company (SARL)
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2023-11-30
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41 RUE Saint Honoré, 78000 Versailles
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70.22Z
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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
François FaurePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100