DOSSIERS / SERVICES PUISSANCE 7
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Company dossier

SERVICES PUISSANCE 7

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-487467938 · 487467938 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SERVICES PUISSANCE 7
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487467938
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dissolved
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Limited liability company (SARL)
fr_insee
2008-02-11
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30 RUE DU BOIS MOUSSAY, BATIMENT DELTA, 93240 STAINS
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81.21Z
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250
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN FAUREPrésident—France registry
JEANNE TROQUIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN FAURE (officer) matches PEP Alain Fauré — member of the French National Assembly, France. 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