DOSSIERS / SARL LA NAPOULE
← SearchExport PDF
Company dossier

SARL LA NAPOULE

FRANCE · COMPANY · INCORPORATED 1993-05-14
KYBE ID: FR-343234092 · 343234092 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LA NAPOULE
fr_insee
343234092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-05-14
fr_insee
15 BD EDGAR QUINET, 75014 PARIS
fr_insee
77.21Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN ROUSSEAUPrésident—France registry
CHARLES-ANDRE RousseauPrésident—France registry
GUILLAUME RousseauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN ROUSSEAU (officer) matches PEP Alain Rousseau — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 16?

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