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DM PAYSAGE PROVENCE

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798188066 · 798188066 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DM PAYSAGE PROVENCE
fr_insee
798188066
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dissolved
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Limited liability company (SARL)
fr_insee
2013-10-31
fr_insee
2020-06-11
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10 ALL DES BOIS, 13350 CHARLEVAL
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81.30Z
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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
DAVID MICHELAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MICHEL (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. 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

Insolvency timeline

1 events
Dissolved / struck off