DOSSIERS / SOCIETE D'EXPLOITATION LE BORSALINO
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Company dossier

SOCIETE D'EXPLOITATION LE BORSALINO

FRANCE · COMPANY · INCORPORATED 2002-09-16
KYBE ID: FR-443347497 · 443347497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE D'EXPLOITATION LE BORSALINO
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443347497
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dissolved
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Limited liability company (SARL)
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2002-09-16
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6 RUE DE LA VIEILLE BOUCHERIE, 35400 SAINT-MALO
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56.10A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANIE THOMAS (officer) matches PEP Stephanie Thomas — Member of the Connecticut 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