DOSSIERS / DESIGN'LOC
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DESIGN'LOC

FRANCE · COMPANY · INCORPORATED 2017-02-13
KYBE ID: FR-827643768 · 827643768 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DESIGN'LOC
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827643768
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dissolved
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Simplified joint-stock company (SAS)
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2017-02-13
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25 RUE GALILEE, 30900 NIMES
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISMAIL DEMIRPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ISMAIL DEMIR (officer) matches Ismail DEMIR — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score51/100