DOSSIERS / PLAY GAMES
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Company dossier

PLAY GAMES

FRANCE · COMPANY · INCORPORATED 1999-04-20
KYBE ID: FR-422543116 · 422543116 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PLAY GAMES
fr_insee
422543116
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-04-20
fr_insee
16 RUE AUGUSTE BABET, 97410 SAINT-PIERRE
fr_insee
93.29Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANANAS CAFEdissolvedAURORE JOCELYNE ANGELIQUE BARRIERdissolvedCLEMENTINE MARIE MOHAMEDdissolvedGENERALE D'EXPLOITATION DE RESTAURANTSactiveHERACLES GYMdissolvedJACKY TECHERdissolvedJEANINE PIERRETTE DAMESTOYdissolvedJEANNE LAVERQUANTdissolvedLE TOITdissolvedL'INDIGOdissolvedLUDOVIC LEBONdissolvedMARC DANIEL HOARAUdissolvedMG LOISIRSdissolved[ND]dissolvedSCI AH-VOUNactiveSELENE LUNAactiveSOCIETE SUP-ECO DE ST PIERREdissolvedSOLANGE DINEdissolvedTAM-TAMdissolvedVULCANO BEACH EURLactive

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER ROBERTDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROBERT (officer) matches PEP Didier Robert — President of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER ROBERT (officer) matches PEP Didier Robert — Senator of the French Fifth Republic, France. 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