DOSSIERS / C D'LA COM
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Company dossier

C D'LA COM

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807499645 · 807499645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C D'LA COM
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807499645
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-30
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39 BD HENRI SELLIER, 92150 SURESNES
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70.21Z
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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

1 people
NameRoleFromSource
PHILIPPE MORELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MOREL (officer) matches PEP Philippe Morel — Q66500742. 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