DOSSIERS / PEULH
← SearchExport PDF
Company dossier

PEULH

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981341233 · 981341233 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEULH
fr_insee
981341233
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-14
fr_insee
45 RUE de Bagneux, 92330 Sceaux
fr_insee
47.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Fatoumata Binta DialloPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Fatoumata Binta Diallo (officer) matches PEP Fatoumata Binta Diallo — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 16?

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