DOSSIERS / ETABLISSEMENTS DION
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Company dossier

ETABLISSEMENTS DION

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-798901328 · 798901328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETABLISSEMENTS DION
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798901328
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dissolved
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Simplified joint-stock company (SAS)
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2013-12-04
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69 RUE DE CLERMONT, HAMEAU D'AUVILLERS, 60290 NEUILLY-SOUS-CLERMONT
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43.29B
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DIONPrésident du conseil d'administration—France registry
CHRISTOPHE GEORGES MARCEAU DIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE DION (officer) matches PEP Christophe Dion — Q66499998. Apply enhanced due diligence.

Risk journey — why 16?

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