DOSSIERS / DAEM PARTNERS
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DAEM PARTNERS

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479356388 · 479356388 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAEM PARTNERS
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479356388
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dissolved
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Professional simplified company (SELAS)
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2004-12-13
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7 RUE THEODULE RIBOT, 75017 PARIS
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69.10Z
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1
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€45,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES MathieuDirecteur général délégué—France registry
ISABELLE GueryPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHARLES Mathieu (officer) matches PEP Charles Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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