DOSSIERS / SARL LARO
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Company dossier

SARL LARO

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491267357 · 491267357 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL LARO
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491267357
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active
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Limited liability company (SARL)
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2006-07-31
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4 RUE DE LA PERRIERE, 21220 FIXIN
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56.10A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALD ULMANNPrésident—France registry
JOSE GONZALEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE GONZALEZ (officer) matches PEP José Gonzalez — 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