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Company dossier

VERSIONS

FRANCE · COMPANY · INCORPORATED 1992-07-28
KYBE ID: FR-388083784 · 388083784 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
VERSIONS
fr_insee
388083784
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-28
fr_insee
15 RUE COLBERT, 78000 VERSAILLES
fr_insee
74.10Z
fr_insee
1
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMERICAN ORTHODONTICS FRANCEdissolvedANCIEN ETABLISSEMENT JEAN-MARIE MERCIERdissolvedCERCLE ESCRIME VERSAILLESdissolvedCROQUETdissolvedEURL DANCE ARTdissolvedGENERALE DE SERVICESdissolvedINSTITUT FRANCO RUSSE DE LANGUES CULTURES ET MANAGEMENTdissolvedJEROME FRIZON DE LAMOTTE DE REGESdissolvedL'AGENCE VERSIONSactiveL AGENCE VERSIONS 02 REALISATIONdissolvedLE PARC VENDOMEdissolved[ND]activeOBJETS A HISTOIREactiveO'PARIS SCSdissolvedPAPETERIE LIBRAIRIE DE L'EUROPEdissolvedPIVOINES PRODUCTIONSactiveROYAL GALLERYactiveSARL COLBERTdissolvedSCI LE LIBRE AIRdissolvedSCI PARIS 16dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
François DUMOULINPrésident—France registry
Isabelle GUERRIATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François DUMOULIN (officer) matches PEP François Dumoulin — Q66501217. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100