DOSSIERS / TOO LATE TO DIE YOUNG
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Company dossier

TOO LATE TO DIE YOUNG

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819732942 · 819732942 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TOO LATE TO DIE YOUNG
fr_insee
819732942
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-15
fr_insee
75 RUE DE RICHELIEU, 75002 PARIS
fr_insee
59.11B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE PARIS ITALIEdissolvedAMGdissolvedARIS'WATCHdissolvedARTS ET PIERREdissolvedATELIER MADAMEdissolvedAUMACTIONdissolvedBOOKMARKdissolvedBUBBLE PLANactiveBUSSIUSdissolvedC3W INVESTdissolvedCABINET CIVILISATIONSdissolvedCAP4 LEARNINGdissolvedCAVARDONdissolvedCLAUDE JEAN RAPHAEL-LEYGUESdissolvedCLAUDIE MALOUMBIdissolvedCOACHING BY JOHNdissolvedCOMPAGNIE EUROPEENNE DES EAUXdissolvedCROSSCUTdissolvedDAMACEMAdissolvedDB GROUPactive

+68 more

People with significant control

1 people
NameRoleFromSource
HERVE HumbertPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE Humbert (officer) matches PEP Hervé Humbert — Q66500955. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100