DOSSIERS / IPROCESS
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Company dossier

IPROCESS

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830619383 · 830619383 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
IPROCESS
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830619383
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dissolved
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Limited liability company (SARL)
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2017-06-30
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17 RUE GALVANI, 75017 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES-DAVID OhayonPrésident—France registry
DIDIER SimonPrésident—France registry
REMI LUC SanchezPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Simon (officer) matches PEP Didier Simon — Q66499582. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Simon (officer) matches PEP Didier Simon — Q66500917. 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