DOSSIERS / SARL MEXICANA
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Company dossier

SARL MEXICANA

FRANCE · COMPANY · INCORPORATED 1993-12-24
KYBE ID: FR-393314331 · 393314331 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MEXICANA
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393314331
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dissolved
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Limited liability company (SARL)
fr_insee
1993-12-24
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19 AV MARECHAL FOCH, 34500 BEZIERS
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55.3A
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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

1 people
NameRoleFromSource
JACQUES BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (officer) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 16?

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