DOSSIERS / DIDIER PARIS REPRESENTATION COMMERCIALE INDUSTRIELLE
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DIDIER PARIS REPRESENTATION COMMERCIALE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 2017-11-30
KYBE ID: FR-833647258 · 833647258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIDIER PARIS REPRESENTATION COMMERCIALE INDUSTRIELLE
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833647258
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dissolved
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Simplified joint-stock company (SAS)
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2017-11-30
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2 ALL UTRILLO, 78290 CROISSY SUR SEINE
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46.18Z
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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
DIDIER PARISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER PARIS (officer) matches PEP Didier Paris — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER PARIS (officer) matches PEP Didier Paris — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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