DOSSIERS / AIDE A DEMEURE 92
← SearchExport PDF
Company dossier

AIDE A DEMEURE 92

FRANCE · COMPANY · INCORPORATED 2012-04-04
KYBE ID: FR-750715732 · 750715732 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIDE A DEMEURE 92
fr_insee
750715732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-04
fr_insee
3 RUE JEAN MOULIN, 92400 COURBEVOIE
fr_insee
88.10A
fr_insee
10
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS BERNARDPrésident—France registry
YVAN BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BERNARD (officer) matches PEP Bernard Nicolas — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100