DOSSIERS / SARL LE LIDO
← SearchExport PDF
Company dossier

SARL LE LIDO

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-307713271 · 307713271 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SARL LE LIDO
fr_insee
307713271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
PL DE LA REPUBLIQUE, Bagnoles-de-l'Orne, 61140 BAGNOLES-DE-L'ORNE-NORMANDIE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

People with significant control

2 people
NameRoleFromSource
GHANIA ARHABPrésident—France registry
MOHAMED ABDELLAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED ABDELLAOUI (officer) matches PEP Mohamed Abdellaoui — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 16?

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