DOSSIERS / REPERE GRAPHIQUE
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Company dossier

REPERE GRAPHIQUE

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-411062789 · 411062789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
REPERE GRAPHIQUE
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411062789
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dissolved
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Simplified joint-stock company (SAS)
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2009-11-18
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2024-12-31
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34 RUE GALLIENI, 95170 DEUIL-LA-BARRE
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58.19Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BOURGEOISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BOURGEOIS (officer) matches PEP Daniel Bourgeois — Q66501418. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off