DOSSIERS / CONSULTANT DIGITAL FRANCE
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Company dossier

CONSULTANT DIGITAL FRANCE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815140181 · 815140181 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTANT DIGITAL FRANCE
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815140181
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dissolved
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Limited liability company (SARL)
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2015-12-09
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5 RTE DU CURE, 92410 VILLE-D'AVRAY
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70.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMI RIVIEREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

REMI RIVIERE (officer) matches PEP Rémi Riviere — Q66501054. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100