DOSSIERS / SARL LA LAMPROIE
← SearchExport PDF
Company dossier

SARL LA LAMPROIE

FRANCE · COMPANY · INCORPORATED 2001-02-02
KYBE ID: FR-434406880 · 434406880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LA LAMPROIE
fr_insee
434406880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-02-02
fr_insee
2018-04-24
fr_insee
LE MONT VERT, LE MONTVERT, 33350 SAINTE-TERRE
fr_insee
50.30Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY MARTYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY MARTY (officer) matches PEP Guy Marty — Q66500682. 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