DOSSIERS / LES PRESTATAIRES EN ILE DE FRANCE
← SearchExport PDF
Company dossier

LES PRESTATAIRES EN ILE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841372899 · 841372899 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES PRESTATAIRES EN ILE DE FRANCE
fr_insee
841372899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-27
fr_insee
7 RUE CLAUDE DEBUSSY, 92220 BAGNEUX
fr_insee
81.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAMADOU COULIBALYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU COULIBALY (officer) matches PEP Mamadou Coulibaly — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 16?

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