DOSSIERS / PHARES ET BALISES
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PHARES ET BALISES

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-753671197 · 753671197 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
PHARES ET BALISES
fr_insee
753671197
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dissolved
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Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
2018-08-27
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41 RUE DE BUZENVAL, 75020 PARIS 20
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70.22Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
JD CORPORATEShared officer / director · 9 share thisUNCONFLICTED PARTNERSShared officer / director · 9 share thisSCI D8Shared officer / director · 9 share thisSCI JULAUShared officer / director · 9 share thisUNCONFLICTED MANAGEMENTShared officer / director · 9 share thisLES3D INVESTShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisNIELShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JULIEN DrayAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the regional council of Île-de-France. 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

Insolvency timeline

1 events
Dissolved / struck off