DOSSIERS / NULLE PART AILLEURS
← SearchExport PDF
Company dossier

NULLE PART AILLEURS

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791055866 · 791055866 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
NULLE PART AILLEURS
fr_insee
791055866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-08
fr_insee
2 ZONE ARTISANALE LE BRIOLET, 11570 PALAJA
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI 2 M.O.DShared officer / director · 11 share thisSCI DU 44 RUE ELIE GINTRACShared officer / director · 11 share thisCOMPTOIR ARTISANAL DE VENTEShared officer / director · 11 share thisDAVID LEON HOLDINGShared officer / director · 11 share thisDAVID LEONShared officer / director · 11 share thisCHR LA VILLEDIEUShared officer / director · 11 share thisCEDUBOIS INNOV COMMERCIALISShared officer / director · 11 share thisSCI LEON-PONTShared officer / director · 11 share thisWORK'N FITShared officer / director · 11 share thisARTSHOP ET RECORDSShared officer / director · 11 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
⚠ DAVID LEONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID LEON (officer) matches PEP Léon David — Senator of the French Fourth Republic, 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