DOSSIERS / SARL ETF DIEUDONNE
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Company dossier

SARL ETF DIEUDONNE

FRANCE · COMPANY · INCORPORATED 2021-12-24
KYBE ID: FR-908556269 · 908556269 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ETF DIEUDONNE
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908556269
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dissolved
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Limited liability company (SARL)
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2021-12-24
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9 CHE 9 Chemin de la Goutte, 88600 BELMONT SUR BUTTANT
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02.40Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DIEUDONNEPrésident—France registry
DAVID DIEUDONNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTOPHE DIEUDONNE (officer) matches PEP Christophe Dieudonné — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100