DOSSIERS / ILE SAINT LOUIS DECORATION
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Company dossier

ILE SAINT LOUIS DECORATION

FRANCE · COMPANY · INCORPORATED 1988-06-02
KYBE ID: FR-344954847 · 344954847 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ILE SAINT LOUIS DECORATION
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344954847
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dissolved
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Limited liability company (SARL)
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1988-06-02
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51 RUE SAINT-LOUIS EN L'ILE, 75004 PARIS
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47.51Z
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3
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADR VTCdissolvedALEXANDRE DRAYdissolvedANDREA MARCOLONGOactiveARNAUD ALBALAT SASactiveBERNARD LAINEactiveCHARLES BALLADUR CONSEILactiveCLAUDE MILLETdissolvedCLUB CHAUVINactiveCOPR 51 53 RUE SAINT LOUIS EN L ILE 75004 PARISactiveCPF CONSEILactiveCPF GALERIE ET EDITIONSdissolvedDANIEL NARDOTdissolvedFREDERIC ZELLERactiveFUGUdissolvedGALERIE ATELIER DE L ISLEdissolvedHANDIGOdissolvedIWASHIdissolvedJEAN-CHARLES DEMAILLATactiveJEAN CLAUDE LEVETactiveJEAN-MICHEL FRANCIS FAGEdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE NICOLASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 129 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NICOLAS (officer) matches PEP Philippe Nicolas — Q66501112. 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