DOSSIERS / SARL M'FLEURS
← SearchExport PDF
Company dossier

SARL M'FLEURS

FRANCE · COMPANY · INCORPORATED 1992-07-27
KYBE ID: FR-388087884 · 388087884 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL M'FLEURS
fr_insee
388087884
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-27
fr_insee
Chez M. Mariné Jean Pierre, CHEZ MONSIEUR MARINE JEAN PIERRE, 64160 SAINT-LAURENT-BRETAGNE
fr_insee
01.19Z
fr_insee
6
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENOIT MARINEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT MARINE (officer) matches PEP Benoît Marine — Q66500734. Apply enhanced due diligence.

Risk journey — why 16?

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