DOSSIERS / L'ISLE JEUX VIDEO
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Company dossier

L'ISLE JEUX VIDEO

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794885509 · 794885509 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'ISLE JEUX VIDEO
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794885509
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dissolved
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Limited liability company (SARL)
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2013-08-21
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8 RUE MICHELET, 84800 L'ISLE-SUR-LA-SORGUE
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46.49Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE HENROTPrésident—France registry
STEPHANE MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100