DOSSIERS / MEMOIRE D UN ANE
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Company dossier

MEMOIRE D UN ANE

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452854136 · 452854136 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MEMOIRE D UN ANE
fr_insee
452854136
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-01
fr_insee
5 AV DES QUATRE OTAGES, 84800 L ISLE SUR LA SORGUE
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47.79Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DEMOLISPrésident—France registry
JACQUES BOURGEOISPrésident—France registry
JEAN-JACQUES BOURGEOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BOURGEOIS (officer) matches PEP Jacques Bourgeois — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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