DOSSIERS / SARL VOILERIE SEA HORSE
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Company dossier

SARL VOILERIE SEA HORSE

FRANCE · COMPANY · INCORPORATED 1991-02-15
KYBE ID: FR-380893495 · 380893495 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL VOILERIE SEA HORSE
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380893495
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active
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Limited liability company (SARL)
fr_insee
1991-02-15
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9 AV DE LA JETEE, ZONE TECHNIQUE, 34300 AGDE
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13.92Z
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1
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€42,686
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROY (officer) matches PEP Michel Roy — Q66500223. 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