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Company dossier

INSIDE

FRANCE · COMPANY · INCORPORATED 1999-06-03
KYBE ID: FR-423153840 · 423153840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INSIDE
fr_insee
423153840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-06-03
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8 RUE DES CANETTES, 75006 PARIS
fr_insee
68.32A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS BERNARDPrésident—France registry
LAURENT HUDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS BERNARD (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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