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EXECUTIVE SERVICE

FRANCE · COMPANY · INCORPORATED 2017-08-01
KYBE ID: FR-831004841 · 831004841 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
EXECUTIVE SERVICE
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831004841
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-08-01
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2023-11-20
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35 ALL 35 LOT DU CLOS VALLON, 33240 PEUJARD
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82.99Z
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€200
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Connections

9 links
Shared operator — likely the same administrator
RZESZÓWDIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisSCI DENShared officer / director · 10 share thisSCI 37 39 R VICTOR HUGO PANTINShared officer / director · 10 share thisPLESSIS ET DENISShared officer / director · 10 share thisSCI LES JARDINS DU VILLAGEShared officer / director · 10 share thisPILOTEShared officer / director · 10 share thisEUROPEENNE DE PLATRERIEShared officer / director · 10 share thisSCI LE TILLEULShared officer / director · 10 share thisHELION DIGITAL PARTNERS S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ LOUIS DENISAdministrateur—France registry
STEPHANE HUBERT JEAN DENISPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS DENIS (officer) matches PEP Louis Denis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018—€18,371€22,493—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off