DOSSIERS / SARL ENTREPRISE M.A. TP
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Company dossier

SARL ENTREPRISE M.A. TP

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440180875 · 440180875 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ENTREPRISE M.A. TP
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440180875
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dissolved
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Limited liability company (SARL)
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2002-01-10
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ZONE DE PONT MIN, 56320 LE FAOUET
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49.41B
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3
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€9,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL LE ROUXDirigeant—France registry
ISABELLE LE ROUXPrésident—France registry
ISABELLE VERONIQUE LE ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LE ROUX (officer) matches PEP Michel Le Roux — Q66499982. Apply enhanced due diligence.

Risk journey — why 16?

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