DOSSIERS / INTERNATIONAL CONSULT IMAGE
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Company dossier

INTERNATIONAL CONSULT IMAGE

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821662236 · 821662236 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
INTERNATIONAL CONSULT IMAGE
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821662236
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dissolved
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Simplified joint-stock company (SAS)
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2016-07-25
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1 VLA DE LOURCINE, 75014 PARIS
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE MichelPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE Michel (officer) matches PEP Hervé Michel — Q66500399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE Michel (officer) matches PEP Michel Hervé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100