DOSSIERS / SARL ACTION
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Company dossier

SARL ACTION

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488295361 · 488295361 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL ACTION
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488295361
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dissolved
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Limited liability company (SARL)
fr_insee
2006-01-31
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18 AV PATTON, 57730 FOLSCHVILLER
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES THOMASDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (officer) matches PEP Gilles Thomas — Q66501387. 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