DOSSIERS / PARCOURS
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Company dossier

PARCOURS

FRANCE · COMPANY · INCORPORATED 2022-01-24
KYBE ID: FR-909519621 · 909519621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARCOURS
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909519621
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-24
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13 B RUE CHALIGNY, 75012 PARIS
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70.22Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MarchandPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS Marchand (officer) matches PEP Denis Marchand — community councillor of Marne et Gondoire. Apply enhanced due diligence.

Risk journey — why 16?

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