DOSSIERS / SOIN DES ARBRES EN MILIEU URBAIN
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SOIN DES ARBRES EN MILIEU URBAIN

FRANCE · COMPANY · INCORPORATED 1986-03-06
KYBE ID: FR-334896321 · 334896321 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOIN DES ARBRES EN MILIEU URBAIN
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334896321
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dissolved
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Public limited company (SA)
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1986-03-06
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46 RUE ALBERT SARRAUT, 78000 VERSAILLES
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81.30Z
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50
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€100,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
Dmitri NovikovDirecteur général—France registry
STEPHANIE MACHADODirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dmitri Novikov (officer) matches PEP Dmitry Novikov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

Dmitri Novikov (officer) matches Dmitry NOVIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100