DOSSIERS / LES SOURCES
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Company dossier

LES SOURCES

FRANCE · COMPANY · INCORPORATED 2004-02-26
KYBE ID: FR-452148422 · 452148422 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES SOURCES
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452148422
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dissolved
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Limited liability company (SARL)
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2004-02-26
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45 RUE PRINCIPALE, 62920 CHOCQUES
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66.30Z
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€107,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RODOLPHE BERNARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

RODOLPHE BERNARD (officer) matches PEP Rodolphe Bernard — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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