DOSSIERS / L OUSTAL DEL MAR
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Company dossier

L OUSTAL DEL MAR

FRANCE · COMPANY · INCORPORATED 2000-11-28
KYBE ID: FR-433598901 · 433598901 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
L OUSTAL DEL MAR
fr_insee
433598901
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-28
fr_insee
2023-10-06
fr_insee
AV PRESIDENT VINCENT AURIOL, 83980 LE LAVANDOU
fr_insee
55.20Z
fr_insee
€7,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER NOELPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off