DOSSIERS / LE TEMPS D'UN BAIN
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Company dossier

LE TEMPS D'UN BAIN

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519593222 · 519593222 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE TEMPS D'UN BAIN
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519593222
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dissolved
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Limited liability company (SARL)
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2010-01-20
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122 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
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47.52A
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID NATHANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

DAVID NATHAN (officer) matches PEP David Nathan — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100