DOSSIERS / EMPRINTE DEMAT
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Company dossier

EMPRINTE DEMAT

FRANCE · COMPANY · INCORPORATED 2006-08-04
KYBE ID: FR-491390928 · 491390928 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EMPRINTE DEMAT
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491390928
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dissolved
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Limited liability company (SARL)
fr_insee
2006-08-04
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2020-10-20
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43 RUE PIERRE VALETTE, 43-45, 92240 MALAKOFF
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46.19B
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€1,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ROBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — senator of the French Third Republic, France. 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