DOSSIERS / AMENAGEMENT-ENVIRONNEMENT-TOPOGRAPHIE
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Company dossier

AMENAGEMENT-ENVIRONNEMENT-TOPOGRAPHIE

FRANCE · COMPANY · INCORPORATED 1993-10-29
KYBE ID: FR-392819264 · 392819264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AMENAGEMENT-ENVIRONNEMENT-TOPOGRAPHIE
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392819264
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dissolved
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Limited liability company (SARL)
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1993-10-29
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2 RUE DE CATILLON, 60130 SAINT-JUST-EN-CHAUSSEE
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71.12A
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€162,180
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ETIENNE RICHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ETIENNE RICHARD (officer) matches PEP Etienne Richard — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

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