DOSSIERS / STATION TECHNIQUE ELECTRO MENAGER
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STATION TECHNIQUE ELECTRO MENAGER

FRANCE · COMPANY · INCORPORATED 1991-10-29
KYBE ID: FR-383357472 · 383357472 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STATION TECHNIQUE ELECTRO MENAGER
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383357472
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dissolved
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Limited liability company (SARL)
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1991-10-29
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RUE DU 8 MAI, ZAC DE BEAULIEU, 17138 PUILBOREAU
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95.22Z
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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

3 people
NameRoleFromSource
JEAN PHILIPPE PEREZPrésident—France registry
LAURENCE MARIE PEREZPrésident—France registry
LAURENCE PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE PEREZ (officer) matches PEP Laurence Perez — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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