DOSSIERS / PARIS' O CALME
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PARIS' O CALME

FRANCE · COMPANY · INCORPORATED 2013-02-15
KYBE ID: FR-791257900 · 791257900 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
PARIS' O CALME
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791257900
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-15
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212 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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68.20A
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€1,000
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Companies at this address

21 total
212 DOMMERGUES DUBOURGactiveALIX ANNE NICOLE BREUILLAUD-LIMONDINdissolvedDAVBENactiveDENIS SADOWSKIdissolvedFREDERIC DUCHEMINactiveGOCLICdissolvedKEZAKOdissolvedMARI ANNUKKA LIPPONENactiveMELANIE LEA LEVYdissolvedMONSIEUR ET MADAME LAVAULTdissolved[ND]active[ND]dissolved[ND]dissolvedSCI ALADINdissolvedSCI HUBERT LE LAPIN VERTdissolvedSGCAD GEN CONSTR AMENAG DECORAdissolvedSNC RESIDENCE DU 212 R ST ANTOINEdissolvedSYLVIE ROLETactiveVALERIE MIRVAULTdissolvedVIRGINIE COCHETactive

+1 more

People with significant control

1 people
NameRoleFromSource
⚠ DANIEL DiazPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL Diaz (officer) matches PEP Daniel Díaz Díaz — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100