DOSSIERS / LES COULISSES
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LES COULISSES

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790179360 · 790179360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES COULISSES
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790179360
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dissolved
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Real-estate civil company (SCI)
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2012-12-27
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3 RUE PAUL DOUMER, 78540 VERNOUILLET
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN BIZOTDirecteur—France registry
LOUIS DUBOISDirigeant—France registry
MAXIME JEAN LUCIEN BIZOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DUBOIS (officer) matches PEP Louis Dubois — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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