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Company dossier

PRO POSITION

FRANCE · COMPANY · INCORPORATED 1995-09-22
KYBE ID: FR-402224034 · 402224034 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PRO POSITION
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402224034
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dissolved
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Limited liability company (SARL)
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1995-09-22
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53 RUE DE VILLENEUVE, 92380 GARCHES
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63.3Z
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
PATRICK GUIOTShared registered address · 3 share thisPLOMB ETANC COUVER ADDUC PECAShared registered address · 3 share thisBOUCHERIE D'ALLONNEShared officer / director · 7 share thisANTENNES SERVICES ELECShared officer / director · 7 share thisBRIDGE TO ASIAShared officer / director · 7 share thisSCI JCAShared officer / director · 7 share thisGREEN ISLANDShared officer / director · 7 share thisWEGIVShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT BEAUVAISDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Argentan Intercom community advisor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BEAUVAIS (officer) matches PEP Laurent Beauvais — Q62286129. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100