DOSSIERS / DUIELLA
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Company dossier

DUIELLA

FRANCE · COMPANY · INCORPORATED 2009-07-15
KYBE ID: FR-513596635 · 513596635 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUIELLA
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513596635
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dissolved
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Limited liability company (SARL)
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2009-07-15
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RTE DE LA SABLIERE, CENTRE COMMERCIAL LA VALENTINE, 13011 MARSEILLE
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56.10A
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6
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€183,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BRUNET (officer) matches PEP Sylvie Brunet — 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