DOSSIERS / 1617 ROUTE DE LAGNES
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Company dossier

1617 ROUTE DE LAGNES

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449810803 · 449810803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
1617 ROUTE DE LAGNES
fr_insee
449810803
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-25
fr_insee
1617 RTE DE LAGNES, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOLORES SPONCHIADODirecteur—France registry
FRANCIS ROBERTDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS ROBERT (officer) matches PEP Robert Francis — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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