DOSSIERS / THE INTERNATIONAL EVENTS SOCIETY
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Company dossier

THE INTERNATIONAL EVENTS SOCIETY

FRANCE · COMPANY · INCORPORATED 2016-05-20
KYBE ID: FR-820435519 · 820435519 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THE INTERNATIONAL EVENTS SOCIETY
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820435519
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-05-20
fr_insee
2024-03-25
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438 PARC DE CASSAN, 95290 L'ISLE-ADAM
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62.01Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER SimonPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Simon (officer) matches PEP Didier Simon — Q66500917. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Simon (officer) matches PEP Didier Simon — Q66499582. 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

Insolvency timeline

1 events
Dissolved / struck off