DOSSIERS / SARL DECISION-L PROCESS
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Company dossier

SARL DECISION-L PROCESS

FRANCE · COMPANY · INCORPORATED 2000-12-14
KYBE ID: FR-433809654 · 433809654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL DECISION-L PROCESS
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433809654
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dissolved
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Limited liability company (SARL)
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2000-12-14
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2020-05-29
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15 AV DES VERGERS, 92340 BOURG-LA-REINE
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62.01Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEROYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEROY (officer) matches PEP Christian Leroy — Q66500474. 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

Insolvency timeline

1 events
Dissolved / struck off