DOSSIERS / DESSINER L'AVENIR
← SearchExport PDF
Company dossier

DESSINER L'AVENIR

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752253369 · 752253369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DESSINER L'AVENIR
fr_insee
752253369
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-06-20
fr_insee
2017-09-21
fr_insee
4 CITE FEREMBACH, 75017 PARIS 17
fr_insee
66.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE ArthuisDirigeant—France registry
PIERRE-YVES MartinDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-YVES Martin (officer) matches PEP Pierre-Yves Martin — Councillor of Metropolis of Greater Paris. 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