DOSSIERS / SARL LAND MULTI SERVICES
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Company dossier

SARL LAND MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 1999-10-12
KYBE ID: FR-424524031 · 424524031 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LAND MULTI SERVICES
fr_insee
424524031
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-12
fr_insee
2007-09-20
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37 RUE ROGER SALENGRO, ZAE DU RIEZ, 02700 TERGNIER
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45.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN LEVAVASSEURPrésident—France registry
NORBERT PLOTONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN LEVAVASSEUR (officer) matches PEP Alain Levasseur — Q66500755. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off