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Company dossier

DS AUDIT

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821856028 · 821856028 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DS AUDIT
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821856028
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active
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Limited liability company (SARL)
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2016-08-03
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LES HAUTS DE COUERON, LA GUERINIERE, 44220 COUERON
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ROUSSEAUPrésident—France registry
SEVERINE MESLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROUSSEAU (officer) matches PEP Dominique Rousseaux — Q66500103. Apply enhanced due diligence.

Risk journey — why 16?

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