DOSSIERS / DC TRANSACTION
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Company dossier

DC TRANSACTION

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-819980376 · 819980376 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DC TRANSACTION
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819980376
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dissolved
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Limited liability company (SARL)
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2016-05-09
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39 RUE DE PALESTRO, 75002 PARIS
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68.31Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DAVID Cohen (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100