DOSSIERS / OVERLAND TRADE
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Company dossier

OVERLAND TRADE

FRANCE · COMPANY · INCORPORATED 1992-01-15
KYBE ID: FR-384102026 · 384102026 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OVERLAND TRADE
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384102026
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dissolved
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Limited liability company (SARL)
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1992-01-15
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5 RUE DE CHANTILLY, 75009 PARIS
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46.34Z
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL RogersPrésident—France registry
PHILIPPE CarrantPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Rogers (officer) matches PEP Michael Rogers — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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