DOSSIERS / SARL ASSIST MANAG DEVEL CONSEILS ENTR
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Company dossier

SARL ASSIST MANAG DEVEL CONSEILS ENTR

FRANCE · COMPANY · INCORPORATED 1991-02-22
KYBE ID: FR-353741168 · 353741168 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ASSIST MANAG DEVEL CONSEILS ENTR
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353741168
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dissolved
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Limited liability company (SARL)
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1991-02-22
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1900-01-01
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4 RUE DU PRESIDENT CARNOT, 33500 LIBOURNE
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77.07
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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

1 people
NameRoleFromSource
JEAN MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MOREL (officer) matches PEP Jean Morel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MOREL (officer) matches PEP Jean Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off