DOSSIERS / L HEURE DU PENDULIER
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Company dossier

L HEURE DU PENDULIER

FRANCE · COMPANY · INCORPORATED 1990-09-13
KYBE ID: FR-379178304 · 379178304 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
L HEURE DU PENDULIER
fr_insee
379178304
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-09-13
fr_insee
48 RUE DE LA REPUBLIQUE, 38300 BOURGOIN-JALLIEU
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47.77Z
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Connections

7 links
Shared operator — likely the same administrator
EGO MANAGEMENT SHIPPING SOLUTIONSShared registered address · 8 share thisManon Marie VittorelliShared registered address · 8 share thisGEORGES BEALShared registered address · 8 share thisADAM ET REVEShared registered address · 8 share thisEUGENE ANTOINE ROGER CHEVALShared registered address · 8 share thisRASIM KARAGOZShared registered address · 8 share thisODIN-CICERONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ LAURENT MICHELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. 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