DOSSIERS / GRAPHIC SWING
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Company dossier

GRAPHIC SWING

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821954575 · 821954575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRAPHIC SWING
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821954575
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dissolved
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Limited liability company (SARL)
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2016-08-09
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105 RUE DENFERT-ROCHEREAU, 69004 LYON
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74.10Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. 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