DOSSIERS / PHOTON DIRECT
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Company dossier

PHOTON DIRECT

FRANCE · COMPANY · INCORPORATED 2009-09-23
KYBE ID: FR-514975689 · 514975689 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOTON DIRECT
fr_insee
514975689
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-09-23
fr_insee
2025-01-07
fr_insee
3 ALL DES ARBOUSES, 83240 CAVALAIRE-SUR-MER
fr_insee
35.11Z
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DUFOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DUFOUR (officer) matches PEP Patrick Dufour — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off