DOSSIERS / DI-RAME
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Company dossier

DI-RAME

FRANCE · COMPANY · INCORPORATED 2013-07-19
KYBE ID: FR-794321307 · 794321307 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI-RAME
fr_insee
794321307
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dissolved
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Limited liability company (SARL)
fr_insee
2013-07-19
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37 AV FRANCOISE GIROUD, PARC VALMY, 21000 DIJON
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64.20Z
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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

2 people
NameRoleFromSource
GERARD ROUXPrésident—France registry
LAURENT CHRISTOPHE SEBASTIEN BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD ROUX (officer) matches PEP Gérard Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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