DOSSIERS / CENTRE DE CONTROLE SAINT-LOUISIEN
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Company dossier

CENTRE DE CONTROLE SAINT-LOUISIEN

FRANCE · COMPANY · INCORPORATED 1988-04-15
KYBE ID: FR-344626254 · 344626254 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE DE CONTROLE SAINT-LOUISIEN
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344626254
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dissolved
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Limited liability company (SARL)
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1988-04-15
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35 RUE DE LA POUDRIERE, 97450 SAINT-LOUIS
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71.20A
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€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
PASCAL BOULANGERPrésident—France registry
PASCAL RAYMOND BOULANGERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BOULANGER (officer) matches PEP Pascal Boulanger — Q66500616. Apply enhanced due diligence.

Risk journey — why 16?

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