DOSSIERS / EASYPRO.SERVICES
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EASYPRO.SERVICES

FRANCE · COMPANY · INCORPORATED 2011-01-31
KYBE ID: FR-529966764 · 529966764 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EASYPRO.SERVICES
fr_insee
529966764
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dissolved
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Limited liability company (SARL)
fr_insee
2011-01-31
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42 RUE FARGES, 13008 MARSEILLE
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43.39Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ARGOSYNERGIEdissolvedARMAND WIRGINactiveASSOC COURTAGE ENTREPRISE PARTICULIERdissolvedCHRISTOPHE PHILIPPE TETARDactiveFABIENNE MONIQUE NATHALIE VIDALactiveFRED CEDRIC KIAVUEdissolvedHOTEL SPLENDIDE DE MARSEILLEdissolvedINTERLANGUES SUD ESTdissolvedJEREMY BASTIDEactiveLEADINGdissolvedLE CASTELAS DE SAINTE-CROIX-DU-VERDONdissolvedMARIELE TULOUP ET ISABELLE JULLIEN SOCIETE DE COMMISSAIRES PRISEURSdissolvedMARIELLE TULOUPactiveNICOLE AGOUTINactiveREALISATIONS IMMOBILIERES DE PROVENCEdissolvedREMI LUC SAULNIERactiveS.C.I BERNETTIdissolvedSUZANNE CHARLOTTE CLAUDIA PASCALactive

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philippe Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERGER (officer) matches PEP Philip E. Berger — member of the North Carolina Senate, United States. 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