DOSSIERS / DSI AGRI
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DSI AGRI

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897940680 · 897940680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DSI AGRI
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897940680
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dissolved
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Limited liability company (SARL)
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2021-04-07
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COUME DE LAC, 09230 BEDEILLE
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01.41Z
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6
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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
JEAN-LOUIS RIBESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS RIBES (officer) matches PEP Jean-Louis Ribes — Q66501132. Apply enhanced due diligence.

Risk journey — why 16?

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