DOSSIERS / COUPE DES DEUX RIVES
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Company dossier

COUPE DES DEUX RIVES

FRANCE · COMPANY · INCORPORATED 2017-03-20
KYBE ID: FR-827973157 · 827973157 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
COUPE DES DEUX RIVES
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827973157
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-20
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30 RUE DE SOULTZ, 67100 STRASBOURG
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96.02A
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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

2 people
NameRoleFromSource
GUILLAUME FRANCOISDirecteur général délégué—France registry
OUMELKHEIR BOUKTIBPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME FRANCOIS (officer) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME FRANCOIS (officer) matches PEP François Guillaume — conseiller régional de Lorraine. 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