DOSSIERS / REMAS REALI MENUI AGENC SPECIA
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Company dossier

REMAS REALI MENUI AGENC SPECIA

FRANCE · COMPANY · INCORPORATED 1997-08-15
KYBE ID: FR-328676143 · 328676143 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REMAS REALI MENUI AGENC SPECIA
fr_insee
328676143
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-08-15
fr_insee
LA LAUZE, RN 7-QUARTIER LAUZE NOIRE, 26250 LIVRON SUR DROME
fr_insee
47.79Z
fr_insee
€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE MARTINE THOMASPrésident—France registry
VALERIE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE THOMAS (officer) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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