DOSSIERS / SOCIETE DU POLE D'INDEPENDANCE DU GROUPE LE MONDE
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Company dossier

SOCIETE DU POLE D'INDEPENDANCE DU GROUPE LE MONDE

FRANCE · COMPANY · INCORPORATED 2010-11-24
KYBE ID: FR-528507361 · 528507361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE DU POLE D'INDEPENDANCE DU GROUPE LE MONDE
fr_insee
528507361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-11-24
fr_insee
67 AV PIERRE MENDES FRANCE, 75013 PARIS
fr_insee
64.20Z
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€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES ParisPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES Paris (officer) matches PEP Gilles Paris — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES Paris (officer) matches PEP Gilles Paris — Q66499814. 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