DOSSIERS / 1 DSENS
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Company dossier

1 DSENS

FRANCE · COMPANY · INCORPORATED 2011-09-30
KYBE ID: FR-498367549 · 498367549 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
1 DSENS
fr_insee
498367549
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-30
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2 CHE DU GENIE, BATIMENT 11, 69200 VENISSIEUX
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71.12B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
LAURENT MERCIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

LAURENT MERCIER (officer) matches PEP Laurent Mercier — Q66500742. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif