DOSSIERS / LES PAYSAGES DU NOYONNAIS
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Company dossier

LES PAYSAGES DU NOYONNAIS

FRANCE · COMPANY · INCORPORATED 2005-03-04
KYBE ID: FR-481276871 · 481276871 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES PAYSAGES DU NOYONNAIS
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481276871
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dissolved
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Limited liability company (SARL)
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2005-03-04
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ZAC DE LA GRERIE, ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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81.30Z
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD ISIDORE DESIRE MAILLOTPrésidentFrance registry
GERALD MAILLOTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERALD MAILLOT (officer) matches PEP Gérald Maillot — community councillor of Nord de La Réunion. Apply enhanced due diligence.

Risk journey — why 16?

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