DOSSIERS / DONNELLEY FINANCIAL SOLUTIONS FRANCE SARL
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Company dossier

DONNELLEY FINANCIAL SOLUTIONS FRANCE SARL

FRANCE · COMPANY · INCORPORATED 1995-01-17
KYBE ID: FR-399625631 · 399625631 · 3 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DONNELLEY FINANCIAL SOLUTIONS FRANCE SARL
fr_inpi
399625631
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dissolved
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Limited liability company (SARL)
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1995-01-17
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22 RUE de Londres, 75009 Paris
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€1,010,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGIR POUR LE COEUR DES FEMMES (ACF) - WOMEN'S CARDIOVASCULAR HEALTHCARE FOUNDATION (WCHF)activeAIM ATELIER INTERN MAQUILLAGEactiveALYX (FRANCE) HOLDING LIMITEDdissolvedANNIRO COLLECTIONSactiveBOREALIS SERVICESdissolvedCOVALISdissolvedCROWE FIDELIOactiveCROWE FRANCEactiveENVOY GLOBAL FRANCEactiveFIDELIO PATRIMOINEactiveFRANCO BRITISH CHAMBER OF COMM & INDUSTRactiveGBS DISPUTES SUPPORTdissolvedILLICOdissolvedLECA. RHdissolvedLIGHTNING PROTECTION FRANCEdissolvedMASSAI CONCEPTdissolvedMPS FRANCEdissolvedNAPINFOactive[ND]active[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
JEREMY HallPrésident—France registry
ROBERT WilsonPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ROBERT Wilson (officer) matches PEP Robert Wilson — member of the State Senate of Missouri, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT Wilson (officer) matches PEP Robert Wilson — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100