DOSSIERS / DEUX VINGT QUARANTE-HUIT CINQUANTE
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Company dossier

DEUX VINGT QUARANTE-HUIT CINQUANTE

FRANCE · COMPANY · INCORPORATED 1998-03-24
KYBE ID: FR-418332342 · 418332342 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DEUX VINGT QUARANTE-HUIT CINQUANTE
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418332342
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dissolved
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Simplified joint-stock company (SAS)
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1998-03-24
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2017-10-11
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20 RUE DE LA BANQUE, 75002 PARIS 2
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70.22Z
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€38,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MercierAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

PHILIPPE Mercier (officer) matches PEP Philippe Mercier — Q66501462. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Mercier (officer) matches PEP Philippe Mercier — Member of the Swiss Council of States, Switzerland. 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

Insolvency timeline

1 events
Dissolved / struck off