DOSSIERS / CABINET DE MANAGEMENT AUDIT UNITE REVISION EXPERTISE LEGALITE
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CABINET DE MANAGEMENT AUDIT UNITE REVISION EXPERTISE LEGALITE

FRANCE · COMPANY · INCORPORATED 2006-06-12
KYBE ID: FR-489650291 · 489650291 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET DE MANAGEMENT AUDIT UNITE REVISION EXPERTISE LEGALITE
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489650291
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dissolved
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Limited liability company (SARL)
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2006-06-12
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118 AV DES POILUS, 06140 VENCE
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69.20Z
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3
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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

2 people
NameRoleFromSource
PHILIPPE PRADALPrésident—France registry
THOMAS NICOLAS GERARD CARTOSIOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PRADAL (officer) matches PEP Philippe Pradal — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PRADAL (officer) matches PEP Philippe Pradal — member of the French National Assembly, France. 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