DOSSIERS / L'AME DU PARQUET
← SearchExport PDF
Company dossier

L'AME DU PARQUET

FRANCE · COMPANY · INCORPORATED 2005-09-27
KYBE ID: FR-484307202 · 484307202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AME DU PARQUET
fr_insee
484307202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-27
fr_insee
23 RUE BRULARD, 94260 FRESNES
fr_insee
43.33Z
fr_insee
1
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
MICHEL DUMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DUMONT (officer) matches PEP Michel Dumont — Q66499922. Apply enhanced due diligence.

Risk journey — why 16?

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