DOSSIERS / SARLAS AMENAG RIV LAC SERRE PO
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Company dossier

SARLAS AMENAG RIV LAC SERRE PO

FRANCE · COMPANY · INCORPORATED 1982-08-12
KYBE ID: FR-325070332 · 325070332 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARLAS AMENAG RIV LAC SERRE PO
fr_insee
325070332
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1982-08-12
fr_insee
33 RUE CHARDON-LAGACHE, 75016 PARIS
fr_insee
41.10D
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE BAUDYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SERGE BAUDY (officer) matches PEP Serge Baudy — Q66499607. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100