DOSSIERS / SFB LE MOUSTIER
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Company dossier

SFB LE MOUSTIER

FRANCE · COMPANY · INCORPORATED 2005-12-28
KYBE ID: FR-487732281 · 487732281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SFB LE MOUSTIER
fr_insee
487732281
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dissolved
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Limited liability company (SARL)
fr_insee
2005-12-28
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3 RUE DE LA PIERRE DE L HOMME, 87500 SAINT-YRIEIX-LA-PERCHE
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK BENAIMPrésident—France registry
STEPHANE BERTHELOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 16?

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