DOSSIERS / DIRECT ONLINE SERVICES SOFTWARES
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Company dossier

DIRECT ONLINE SERVICES SOFTWARES

FRANCE · COMPANY · INCORPORATED 2009-03-12
KYBE ID: FR-510974991 · 510974991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIRECT ONLINE SERVICES SOFTWARES
fr_insee
510974991
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-12
fr_insee
38 RUE DURANTIN, 75018 PARIS
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85.59B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE DELORDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DELORD (officer) matches PEP Christophe Delord — Q66499454. Apply enhanced due diligence.

Risk journey — why 16?

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