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Company dossier

ID PROD

FRANCE · COMPANY · INCORPORATED 2003-03-13
KYBE ID: FR-447661505 · 447661505 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ID PROD
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447661505
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active
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Limited liability company (SARL)
fr_insee
2003-03-13
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18 RUE DE LUC, 14830 LANGRUNE-SUR-MER
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68.32B
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABRIELLE FOURNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GABRIELLE FOURNIER (officer) matches PEP Gabriel Fournier — Q66499475. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100