DOSSIERS / ECURIE WINNING
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Company dossier

ECURIE WINNING

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440106169 · 440106169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE WINNING
fr_insee
440106169
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-06
fr_insee
138 RUE DES PAPES, 84100 ORANGE
fr_insee
01.43Z
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€13,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAMUEL BLANCHARDDirecteur—France registry
WINNING BLOODSTOCK AGENCYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL BLANCHARD (officer) matches PEP Samuel Blanchard — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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