DOSSIERS / 2022
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Company dossier

2022

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951665355 · 951665355 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
2022
fr_insee
951665355
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-24
fr_insee
7 RUE Pierre Brossolette, 92600 Asnières-sur-Seine
fr_insee
56.10A
fr_insee
10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DANIEL OMER FONTAINEdissolvedANDRE ALAUXdissolvedBOULI AND COactiveCAROLINE BACHEdissolvedGIL SION CHEMOUNIactiveGUY EMILE PAUL PINELdissolvedJEAN PIERRE FAISANactiveLESLIE LUBASINSKIdissolvedLISETTE PRZYSZWAdissolvedLUBASINSKI ET GRIFFONdissolvedNASDAROVIAdissolved[ND]activePATRICIA MARIE DEMACONactivePATRICK RENE RAYMON DESBOUVRISactivePIERRE FERNAND GASTON LE ROYactivePLAISANCEdissolvedPRETORIAdissolvedSCI MEDIASNdissolvedTOBIAS LAUFERdissolvedWMCP INVEST 92dissolved

+1 more

People with significant control

3 people
NameRoleFromSource
Christophe KOERKELDirecteur général délégué—France registry
Francis PETITDirecteur général délégué—France registry
Sébastien VALENTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Francis PETIT (officer) matches PEP Francis Petit — Q66500980. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100