DOSSIERS / DE LA PROCESSION
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Company dossier

DE LA PROCESSION

FRANCE · COMPANY · INCORPORATED 2003-01-30
KYBE ID: FR-444989289 · 444989289 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA PROCESSION
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444989289
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dissolved
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Limited liability company (SARL)
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2003-01-30
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51 RUE DE LA PROCESSION, 75015 PARIS
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE HOUDAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE HOUDAILLE (officer) matches PEP Philippe Houdaille — Q66501290. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100