DOSSIERS / SOCIETE D'EXPLOITATION AUX QUATRE VENTS
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SOCIETE D'EXPLOITATION AUX QUATRE VENTS

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-428972376 · 428972376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION AUX QUATRE VENTS
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428972376
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dissolved
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Limited liability company (SARL)
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2004-02-04
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61 RUE EUGENE EICHENBERGER, 92800 PUTEAUX
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56.30Z
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1
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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
JOSE FERNANDESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE FERNANDES (officer) matches PEP José Fernandes — Q66500289. Apply enhanced due diligence.

Risk journey — why 16?

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