DOSSIERS / PROJECT SI
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PROJECT SI

FRANCE · COMPANY · INCORPORATED 2011-03-03
KYBE ID: FR-445310865 · 445310865 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PROJECT SI
fr_insee
445310865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-03
fr_insee
305 AV LE JOUR SE LEVE, 92100 BOULOGNE-BILLANCOURT
fr_insee
62.02A
fr_insee
10
fr_insee
€71,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BATIR SAdissolvedCIBY DROITS AUDIOVISUELSdissolvedCOGELDAdissolvedCONSEIL ASSISTANCE REALISATION EN GESTION ET ORGANISATIONdissolvedELLIPSE PROJECTSdissolvedELLIPSE PROJECTS CONSULTINGdissolvedGENERACOMdissolvedHUMOUR CABLEdissolvedLES FILMS ARIANEdissolvedLES FILMS DU JOURdissolvedPARTHENA CONSULTANTactivePARTHENA HOLDINGdissolvedREGIE CASSETTE VIDEOdissolvedRESSOURCES ESPACES GENERALES D IMAGESdissolvedSALOME PARTICIPATIONSdissolvedSAMANNAH FOOD & AGRICULTUREdissolvedSHINE FRANCEdissolvedSHINE FRANCE 360 DEGRESdissolvedSHINE FRANCE DIVERTISSEMENTdissolvedSHINE FRANCE FILMSdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LAURENT LE MERCIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LE MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100