DOSSIERS / SUCCESS I
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Company dossier

SUCCESS I

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-788985869 · 788985869 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SUCCESS I
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788985869
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dissolved
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Limited liability company (SARL)
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2012-10-25
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2018-06-23
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22 PL JEAN MOULIN, 95150 TAVERNY
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER COQUETAdministrateur—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)

DIDIER COQUET (officer) matches PEP Didier Coquet — Q66500610. 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