DOSSIERS / PROFECTUS
← SearchExport PDF
Company dossier

PROFECTUS

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982145203 · 982145203 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PROFECTUS
fr_insee
982145203
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-07
fr_insee
25 RUE Paul Langevin, 13290 Aix-en-Provence
fr_insee
47.91A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Gilles CLEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Gilles CLEMENT (officer) matches PEP Gilles Clement — Q66500667. Apply enhanced due diligence.

Risk journey — why 22?

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