DOSSIERS / L'AIGUILLE DU MIDI
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Company dossier

L'AIGUILLE DU MIDI

FRANCE · COMPANY · INCORPORATED 2017-07-24
KYBE ID: FR-831059662 · 831059662 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AIGUILLE DU MIDI
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831059662
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-24
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50 B RUE DE LA REPUBLIQUE, 92150 SURESNES
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70.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS DUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DUC (officer) matches PEP Thomas Dick — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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