DOSSIERS / SARL GERANIUM PRODUCTION DU BOULOU
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Company dossier

SARL GERANIUM PRODUCTION DU BOULOU

FRANCE · COMPANY · INCORPORATED 1994-06-17
KYBE ID: FR-395349905 · 395349905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL GERANIUM PRODUCTION DU BOULOU
fr_insee
395349905
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dissolved
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Limited liability company (SARL)
fr_insee
1994-06-17
fr_insee
CHE DU MAS LLINAS, 66160 LE BOULOU
fr_insee
01.19Z
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3
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€17,761
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE COSTAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE COSTA (officer) matches PEP Sylvie Costa — Q66500629. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100