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Company dossier

ISO LABEL

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-800310674 · 800310674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ISO LABEL
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800310674
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-12
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40 RUE DU VIGNOBLE, 57070 METZ
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43.29A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUHAMELPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUHAMEL (officer) matches PEP Daniel Duhamel — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 16?

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