DOSSIERS / LES CHARPENTIERS DU MORVAN
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Company dossier

LES CHARPENTIERS DU MORVAN

FRANCE · COMPANY · INCORPORATED 2003-12-24
KYBE ID: FR-451280515 · 451280515 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHARPENTIERS DU MORVAN
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451280515
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dissolved
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Limited liability company (SARL)
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2003-12-24
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LA CHAUME BONJUAN, Z.A, 89200 MAGNY
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43.91A
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10
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€187,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVAN ALAIN PERRINPrésident—France registry
YVAN PERRINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YVAN PERRIN (officer) matches PEP Yvan Perrin — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

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