DOSSIERS / LES DIES
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Company dossier

LES DIES

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-493057749 · 493057749 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES DIES
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493057749
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dissolved
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Real-estate civil company (SCI)
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2006-11-30
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16 RUE DES MARAICHERS, 69420 AMPUIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MASSEDirigeant—France registry
MARIE CLAUDE GALVINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE MASSE (officer) matches PEP André Masse — Q66501478. Apply enhanced due diligence.

Risk journey — why 16?

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