DOSSIERS / 2031
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Company dossier

2031

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820520989 · 820520989 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
2031
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820520989
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-30
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2020-01-31
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23 RUE DUMONT D URVILLE, 23-25, 75116 PARIS 16
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARIE PIERRE CLAUDE CanuelDirecteur général délégué—France registry
OLIVIER DuboisPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER Dubois (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off