DOSSIERS / AML
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AML

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494049539 · 494049539 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AML
fr_insee
494049539
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-30
fr_insee
7 AV WATTEAU, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE LEROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE LEROY (officer) matches PEP Brigitte Leroy — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

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