DOSSIERS / DSP ABSOLU
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Company dossier

DSP ABSOLU

FRANCE · COMPANY · INCORPORATED 1997-09-23
KYBE ID: FR-413864638 · 413864638 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DSP ABSOLU
fr_insee
413864638
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-23
fr_insee
RUE DES CHOUMETTES, 73440 LES BELLEVILLE
fr_insee
95.29Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — Q66500307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RICHARD (officer) matches PEP Dominique Richard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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