DOSSIERS / LA PINCE A LINGE
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Company dossier

LA PINCE A LINGE

FRANCE · COMPANY · INCORPORATED 1999-04-09
KYBE ID: FR-422462614 · 422462614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA PINCE A LINGE
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422462614
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dissolved
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Limited liability company (SARL)
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1999-04-09
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20 RUE MARC SEGUIN, 22950 TREGUEUX
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52.7H
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE ROBINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — community councillor of Mâconnais Beaujolais Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE ROBIN (officer) matches PEP Christine Robin — regional councillor of Bourgogne-Franche-Comté. 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