DOSSIERS / INFODESK SERVICE
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Company dossier

INFODESK SERVICE

FRANCE · COMPANY · INCORPORATED 2009-07-16
KYBE ID: 969500QASBQOD0ZAF017 · 513743161 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INFODESK SERVICE
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513743161
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dissolved
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Simplified joint-stock company (SAS)
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2009-07-16
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48 RUE DES VINAIGRIERS, 75010 PARIS
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62.02A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
26activeALEXANDRA LAMYactiveARMEL GARNIERactiveCOPR 48 RUE DES VINAIGRIERS 75010 PARISactiveDAVID LAVALactiveDOCUMENTATION ET RECHERCHES CULTURELLES DRECactiveElisa TassoactiveERIC BARIactiveESTHER MORAISdissolvedGactiveHOLDING GSdissolvedHUGO VILLAINactiveIDALIO MARTINS DE CARVALHOdissolvedJEAN LUC BROCHETdissolvedJEAN MICHEL ANTOINE MARIE BEAUdissolvedJONATHAN BARBOSA CAMELOdissolvedJRJ IMMOBILIEREactiveJRJ UNLIMITEDdissolvedMALOactiveMARGUERITE BAGLINdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FREDERIC LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. 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