DOSSIERS / TRADE AND BUSINESS
← SearchExport PDF
Company dossier

TRADE AND BUSINESS

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-499247401 · 499247401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRADE AND BUSINESS
fr_insee
499247401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-01
fr_insee
10 RUE DE LAVAUX, 88300 HARMONVILLE
fr_insee
46.19B
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER DUPUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER DUPUIS (officer) matches PEP Olivier Dupuis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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