DOSSIERS / R
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Company dossier

R

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501556997 · 501556997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
R
fr_insee
501556997
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-31
fr_insee
2018-09-13
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174 RUE DE L'UNIVERSITE, 75007 PARIS 7
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70.22Z
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LamyPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Lamy (officer) matches PEP François Lamy — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Lamy (officer) matches PEP François Lamy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off