DOSSIERS / SARL EDDY'S CAR RENTAL
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Company dossier

SARL EDDY'S CAR RENTAL

FRANCE · COMPANY · INCORPORATED 1998-01-09
KYBE ID: FR-415118413 · 415118413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL EDDY'S CAR RENTAL
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415118413
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dissolved
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Limited liability company (SARL)
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1998-01-09
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1 IMM FRANCOIS HUNT MORNE VA, 97150 SAINT MARTIN
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71.1Z
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LOUISDirecteur—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)

THIERRY LOUIS (officer) matches PEP Thierry Louis — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

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