DOSSIERS / SARL L'EMBUSCADE
← SearchExport PDF
Company dossier

SARL L'EMBUSCADE

FRANCE · COMPANY · INCORPORATED 1997-02-18
KYBE ID: FR-410937718 · 410937718 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL L'EMBUSCADE
fr_insee
410937718
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-18
fr_insee
2003-03-08
fr_insee
133 AV DE LA REPUBLIQUE, 62420 BILLY-MONTIGNY
fr_insee
55.3B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK PREVOSTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK PREVOST (officer) matches PEP Patrick Prevost — Q66500091. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off