DOSSIERS / PSDE
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Company dossier

PSDE

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532623642 · 532623642 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PSDE
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532623642
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-26
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7 RUE SAINT JOIRE, 27950 LA CHAPELLE-LONGUEVILLE
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64.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC HENRYPrésident—France registry
THIERRY JOUANPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC HENRY (officer) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100