DOSSIERS / CONSULT
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Company dossier

CONSULT

FRANCE · COMPANY · INCORPORATED 2007-12-07
KYBE ID: FR-501257505 · 501257505 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSULT
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501257505
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dissolved
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Limited liability company (SARL)
fr_insee
2007-12-07
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9 CHE DU GRAND FOC, GRAU D'AGDE, 34300 AGDE
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

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