DOSSIERS / TEAM 76
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Company dossier

TEAM 76

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483705703 · 483705703 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TEAM 76
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483705703
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dissolved
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Limited liability company (SARL)
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2005-09-06
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2018-04-10
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PL PIERRE COULET, LE SAINT LOUIS, 83700 SAINT-RAPHAEL
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47.74Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE LOUISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66500105. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE LOUIS (officer) matches PEP Catherine Louis — Q66501033. 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

Insolvency timeline

1 events
Dissolved / struck off