DOSSIERS / SARL MULTI FORM
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Company dossier

SARL MULTI FORM

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479043903 · 479043903 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MULTI FORM
fr_insee
479043903
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-08
fr_insee
1105 AV PIERRE MENDES FRANCE, 30000 NIMES
fr_insee
85.59A
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2G SARLdissolvedASS DEVELOP TOURIST PROMOTIONNEL GARDOISdissolvedBANCILHON IRRIGATIONdissolvedBIONIMESactiveBRLactiveB.R.L. ESPACES NATURELSactiveB.R.L. PARTICIPATIONSdissolvedBRL TERRITOIRESdissolvedESB - IMMOBILIERdissolvedIMMOGILdissolvedSARL FRUIVIAL INVESTISSEMENTSdissolvedSOC D'ECO AMENAGEMENTdissolvedSOC EXPL DES TECHN IRRIGATIONactiveSOLAIGUEactiveSOLARISdissolvedX-GIL CITYdissolvedX-GIL COMPANYdissolvedX-GIL FACTORYdissolvedX-GIL FULL SYSTEMdissolvedX-GIL GROUPdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ERIC BONNETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC BONNET (officer) matches PEP Eric Bonnet — community councillor of Val de Gers. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100