DOSSIERS / DECLIC EVEIL REGION PARISIENNE
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DECLIC EVEIL REGION PARISIENNE

FRANCE · COMPANY · INCORPORATED 2013-06-06
KYBE ID: FR-793439753 · 793439753 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DECLIC EVEIL REGION PARISIENNE
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793439753
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dissolved
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Limited liability company (SARL)
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2013-06-06
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49 RUE CONDORCET, 75009 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES BlancPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES Blanc (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES Blanc (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 22?

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