DOSSIERS / ACTA NON VERBA
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ACTA NON VERBA

FRANCE · COMPANY · INCORPORATED 2024-02-19
KYBE ID: FR-984683284 · 984683284 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACTA NON VERBA
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984683284
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active
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Simplified joint-stock company (SAS)
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2024-02-19
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113 rue du centre, 94490 Ormesson sur marne
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66.19B
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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
François RogerPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François Roger (officer) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

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