DOSSIERS / QUESTIONS DECO GARDANNE
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Company dossier

QUESTIONS DECO GARDANNE

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888298924 · 888298924 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
QUESTIONS DECO GARDANNE
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888298924
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-25
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178 ALL DU CASTELLAS, 13770 VENELLES
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46.73B
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1
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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
PAUL HERNANDEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUESTIONS DECO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL HERNANDEZ (officer) matches PEP Paul P. Hernandez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100