DOSSIERS / LES MYSTERIEUSES
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Company dossier

LES MYSTERIEUSES

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-788427748 · 788427748 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LES MYSTERIEUSES
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788427748
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dissolved
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Simplified joint-stock company (SAS)
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2012-10-03
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19 RPT RHIN ET DANUBE, 92100 BOULOGNE-BILLANCOURT
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74.90B
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1
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€6,000
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Connections

1 link
Shared operator — likely the same administrator
SCI JAVEL DKSShared officer / director · 2 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

2 people
NameRoleFromSource
⚠ MARIE LECLERCQDirecteur général délégué—France registry
BIRGIT DAHLPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE LECLERCQ (officer) matches PEP Marie Leclercq — Morvan Sommets et Grands Lacs community councilor. Apply enhanced due diligence.

Risk journey — why 16?

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