DOSSIERS / SAINT MAUR EQUITATION SPORTS LOISIRS
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Company dossier

SAINT MAUR EQUITATION SPORTS LOISIRS

FRANCE · COMPANY · INCORPORATED 1992-08-28
KYBE ID: FR-388416455 · 388416455 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MAUR EQUITATION SPORTS LOISIRS
fr_insee
388416455
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dissolved
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Limited liability company (SARL)
fr_insee
1992-08-28
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RUE DES BRUYERES, 94440 MAROLLES-EN-BRIE
fr_insee
92.6A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEYER GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEYER GERARD (officer) matches PEP Gérard Meyer — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 16?

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