DOSSIERS / LIGHT DIFFUSION
← SearchExport PDF
Company dossier

LIGHT DIFFUSION

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539846279 · 539846279 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LIGHT DIFFUSION
fr_insee
539846279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-10
fr_insee
2021-08-05
fr_insee
DU GRAND PONT OUEST , 33220 PORT-SAINTE-FOY-ET-PONCHAPT
fr_insee
47.59A
fr_insee
€2,000
fr_insee

Connections

7 links

People with significant control

1 people
NameRoleFromSource
ANNE JANSSENAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE JANSSEN (officer) matches PEP Anne Janssen — member of the German Bundestag, Germany. 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