DOSSIERS / LES TERRASSES DU LAC BLANC
← SearchExport PDF
Company dossier

LES TERRASSES DU LAC BLANC

FRANCE · COMPANY · INCORPORATED 1997-05-28
KYBE ID: FR-412242885 · 412242885 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES TERRASSES DU LAC BLANC
fr_insee
412242885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-05-28
fr_insee
348 LE LAC BLANC, 68370 ORBEY
fr_insee
55.10Z
fr_insee
3
fr_insee
€53,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARCHAND (officer) matches PEP Pascal Marchand — Q66499564. Apply enhanced due diligence.

Risk journey — why 16?

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