DOSSIERS / LOCATION VEHICULES TRAVAUX PUBLICS
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LOCATION VEHICULES TRAVAUX PUBLICS

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498791037 · 498791037 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOCATION VEHICULES TRAVAUX PUBLICS
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498791037
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dissolved
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Limited liability company (SARL)
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2007-07-02
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26 RUE PRINCIPALE, 62390 BEAUVOIR-WAVANS
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43.99E
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN LECLERCQPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LECLERCQ (officer) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERCQ (officer) matches PEP Sébastien Leclerc — member of the general council, 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