DOSSIERS / SAUMUR ANGERS GRAPHIQUE
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Company dossier

SAUMUR ANGERS GRAPHIQUE

FRANCE · COMPANY · INCORPORATED 2002-05-07
KYBE ID: FR-441881307 · 441881307 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAUMUR ANGERS GRAPHIQUE
fr_insee
441881307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-05-07
fr_insee
L'ECOTIERE, 49610 SOULAINES-SUR-AUBANCE
fr_insee
64.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MENARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MENARD (officer) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 16?

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