DOSSIERS / SRCL SARL
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Company dossier

SRCL SARL

FRANCE · COMPANY · INCORPORATED 1998-08-04
KYBE ID: FR-419926811 · 419926811 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SRCL SARL
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419926811
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dissolved
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Limited liability company (SARL)
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1998-08-04
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3 B RTE DES POIVRIERS, RESD ANTONY APPT 1, 97425 LES AVIRONS
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41.20A
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€45,245
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Connections

8 links
Shared operator — likely the same administrator
SCI LES CLOS DE L'ENTRE DEUXShared officer / director · 9 share thisSCI LE SAINT ETIENNEShared officer / director · 9 share thisROTHIMShared officer / director · 9 share thisHYGIENE ENVIRONNEMENT ET EQUIPEMENTSShared officer / director · 9 share thisROBERT PROMOTIONShared officer / director · 9 share thisSESAMEShared officer / director · 9 share thisTRANSPORT RAPIDE DE L'OCEAN INDIENShared officer / director · 9 share thisILE DE LA REUNION INVESTISSEMENTSShared officer / director · 9 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

2 people
NameRoleFromSource
THIERRY JEAN BERNARD ROBERTAdministrateur—France registry
⚠ THIERRY ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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