DOSSIERS / DIRECT
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Company dossier

DIRECT

FRANCE · COMPANY · INCORPORATED 1987-02-02
KYBE ID: FR-339811119 · 339811119 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT
fr_insee
339811119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-02
fr_insee
6 RUE D ORMILLY, 33200 BORDEAUX
fr_insee
60.09
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAINE MICHELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100