DOSSIERS / SYLVAIN ET ALAIN GERMAIN
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Company dossier

SYLVAIN ET ALAIN GERMAIN

FRANCE · COMPANY · INCORPORATED 2000-11-03
KYBE ID: FR-433294089 · 433294089 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYLVAIN ET ALAIN GERMAIN
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433294089
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dissolved
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Limited liability company (SARL)
fr_insee
2000-11-03
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TURNAC, 24250 DOMME
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47.29Z
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN GERMAINPrésident—France registry
SYLVAIN GERMAINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GERMAIN (officer) matches PEP Alain Germain — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GERMAIN (officer) matches PEP Alain Germain — Q66499816. 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