DOSSIERS / TOTAL LOOK
← SearchExport PDF
Company dossier

TOTAL LOOK

FRANCE · COMPANY · INCORPORATED 2006-09-28
KYBE ID: FR-492039706 · 492039706 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOTAL LOOK
fr_insee
492039706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-28
fr_insee
28 RUE DES ALIZES C/O MME CAROLE, SANCHEZ, 97233 SCHOELCHER
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
PERLEShared officer / director · 9 share thisLOOK LEMON PAPShared officer / director · 9 share thisSCI JARRYShared officer / director · 9 share thisLOOK LEMON GUADELOUPEShared officer / director · 9 share thisSCI DOUGLASShared officer / director · 9 share thisMIKADOShared officer / director · 9 share thisSCI LES PIEDS DANS L EAUShared officer / director · 9 share thisKAPAXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CAROLE PATRICIA ANDREE PagesPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100