DOSSIERS / PLAYERS
← SearchExport PDF
Company dossier

PLAYERS

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-443404702 · 443404702 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PLAYERS
fr_insee
443404702
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-09
fr_insee
43 RUE PRINCIPALE, 67500 WEITBRUCH
fr_insee
00.00Z
fr_insee
€7,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
WINNERSShared registered address · 2 share thisWINNERSShared officer / director · 2 share thisCORIUM DISTRIBUTION (CYPRUS) LTDShared officer / director · 4 share thisHarte-Hanks GmbHShared officer / director · 4 share thisVerilab GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID ROBINSONPrésident—France registry
FRANCK CURLPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

DAVID ROBINSON (officer) matches PEP David J. Robinson — Ohio state representative, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100