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Company dossier

VALUE +

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444660674 · 444660674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VALUE +
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444660674
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dissolved
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Simplified joint-stock company (SAS)
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2003-01-17
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29 BD EXELMANS, 75016 PARIS
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70.22Z
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6
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€88,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT PAULPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT PAUL (officer) matches PEP Paul Laurent — Q66500065. Apply enhanced due diligence.

Risk journey — why 16?

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