DOSSIERS / LA ROCHELLE
← SearchExport PDF
Company dossier

LA ROCHELLE

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490515954 · 490515954 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA ROCHELLE
fr_insee
490515954
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-14
fr_insee
3913 RTE DU HOUGA, 40800 AIRE-SUR-L'ADOUR
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

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