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SURESNES DIFF

FRANCE · COMPANY · INCORPORATED 2004-06-16
KYBE ID: FR-453984338 · 453984338 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SURESNES DIFF
fr_insee
453984338
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dissolved
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Limited liability company (SARL)
fr_insee
2004-06-16
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18 AV EDOUARD VAILLANT, 92150 SURESNES
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96.02A
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10
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABIEN GRANIERPrésident—France registry
NATHALIE THIERRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE THIERRY (officer) matches PEP Nathalie Thierry — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

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