DOSSIERS / LE DEFLY
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Partnership dossier

LE DEFLY

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-14
KYBE ID: FR-800884066 · 800884066 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LE DEFLY
fr_insee
800884066
fr_insee
dissolved
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General partnership (SNC)
fr_insee
2014-03-14
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16 AV SAINT-JEAN-BAPTISTE, 06000 NICE
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56.30Z
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€5,000
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Companies at this address

25 total
&AR TABAC DEFLYdissolvedAURELIE HARMONY MARIE GUILLAUMEdissolvedCARLA PATRICIA NOVAISdissolvedCAROLINE MARIE SUZANNE BISCARATactiveCLAIRE GARFAGNINIdissolvedERIC JOSE BARBAZAdissolvedFRANCOIS SOULIERactiveGLORIA GONZALEZdissolvedJEAN GUILLOISdissolvedJOELLE AZUELOSactiveMARGUERITE GILdissolvedMARIE MARTINE MENUdissolvedMAXIME BRIANDdissolved[ND]active[ND]active[ND]activePHARMACIE DU THEATRE SNCdissolvedPIERRE JEAN GAUTIERdissolvedSARL SWEET SKINactiveSCI Y.A.J.F.dissolved

+5 more

People with significant control

2 people
NameRoleFromSource
RICHARD LEBLANCDirecteur—France registry
MARTINE ANTOINETTE CARRARADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100