DOSSIERS / EST REPRESENTATION INDUSTRIELLE 2000
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EST REPRESENTATION INDUSTRIELLE 2000

FRANCE · COMPANY · INCORPORATED 1989-01-13
KYBE ID: FR-349178087 · 349178087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EST REPRESENTATION INDUSTRIELLE 2000
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349178087
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active
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Limited liability company (SARL)
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1989-01-13
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1 RUE DU 19 NOVEMBRE, 57070 METZ
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46.18Z
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6
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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
Gilles LEMOINEPrésident—France registry
Stéphane LEMOINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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