DOSSIERS / LITTORAL SERVICE GENERAL
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Company dossier

LITTORAL SERVICE GENERAL

FRANCE · COMPANY · INCORPORATED 1987-02-28
KYBE ID: FR-339851180 · 339851180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LITTORAL SERVICE GENERAL
fr_insee
339851180
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-28
fr_insee
22 AV JOSEPH HONORE ISNARD, 06130 GRASSE
fr_insee
43.21A
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20
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€100,617
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DE OLIVEIRAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DE OLIVEIRA (officer) matches PEP François Oliveira — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 16?

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