DOSSIERS / SIGNE ASCENDANT
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SIGNE ASCENDANT

FRANCE · COMPANY · INCORPORATED 2004-04-27
KYBE ID: FR-453272312 · 453272312 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SIGNE ASCENDANT
fr_insee
453272312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-27
fr_insee
2024-12-31
fr_insee
53 RUE LEPIC, 75018 PARIS 18E ARRONDISSEMENT
fr_insee
70.22Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUMOULINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUMOULIN (officer) matches PEP François Dumoulin — Q66501217. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off