DOSSIERS / LES OISEAUX
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Company dossier

LES OISEAUX

FRANCE · COMPANY · INCORPORATED 2004-08-30
KYBE ID: FR-478104896 · 478104896 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES OISEAUX
fr_insee
478104896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-08-30
fr_insee
4 PL DE LA LIBERTE, 67300 SCHILTIGHEIM
fr_insee
66.19A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE MATZPrésident—France registry
PHILIPPE LOISEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (officer) matches PEP Philippe Loiseau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (officer) matches PEP Philippe Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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