DOSSIERS / LE MOUTON BLANC
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Company dossier

LE MOUTON BLANC

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490625720 · 490625720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE MOUTON BLANC
fr_insee
490625720
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-15
fr_insee
LE MOUTON BLANC, 44130 BLAIN
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64.20Z
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€310,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT GEORGES PIERRE HOUDAYERPrésident—France registry
VINCENT ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — Q66499721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT ROBERT (officer) matches PEP Robert Vincent — member of the House of Commons of Canada, Canada. 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