DOSSIERS / SARL D & O
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Company dossier

SARL D & O

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479898660 · 479898660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL D & O
fr_insee
479898660
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dissolved
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Limited liability company (SARL)
fr_insee
2004-12-17
fr_insee
2019-02-25
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174 RUE DE CHARONNE, 75011 PARIS 11
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER NoelAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Noel (officer) matches PEP Olivier Noel — Q66501438. 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