DOSSIERS / SARL DE LA CAZERIE
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Company dossier

SARL DE LA CAZERIE

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: 9695004S82O5DT6T3C25 · 440088136 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL DE LA CAZERIE
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440088136
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dissolved
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Limited liability company (SARL)
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2001-12-07
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6 RUE DE LA CAZERIE, 59320 ENNETIERES-EN-WEPPES
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64.20Z
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€640,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PAUL RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL RICHARD (officer) matches PEP Jean-Paul Richard — Q66499488. Apply enhanced due diligence.

Risk journey — why 16?

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