DOSSIERS / COMBLOUX EVASION MONT BLANC
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Company dossier

COMBLOUX EVASION MONT BLANC

FRANCE · COMPANY · INCORPORATED 2004-03-29
KYBE ID: FR-449921402 · 449921402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COMBLOUX EVASION MONT BLANC
fr_insee
449921402
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-29
fr_insee
2009-07-23
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LA CRY, 74920 COMBLOUX
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55.1A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS HASBROUCQPrésident—France registry
LAURENCE PEREZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

LAURENCE PEREZ (officer) matches PEP Laurence Perez — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off