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Company dossier

Q - P - S - PRO

FRANCE · COMPANY · INCORPORATED 2006-11-14
KYBE ID: FR-492852157 · 492852157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
Q - P - S - PRO
fr_insee
492852157
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-11-14
fr_insee
2023-05-30
fr_insee
67 AV GALLIENI, 93800 EPINAY-SUR-SEINE
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96.01B
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SIMONAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT SIMON (officer) matches PEP Laurent Simon — community councillor of Marne et Gondoire. 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