DOSSIERS / LARIVIERE DE SARREGUEMINES
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Company dossier

LARIVIERE DE SARREGUEMINES

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-501397186 · 501397186 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
LARIVIERE DE SARREGUEMINES
fr_insee
501397186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-07
fr_insee
RUE CHARLES PICARD, ZI LES JONQUIERES, 57365 ENNERY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADD METALactiveALL CLEANdissolvedALL PERFECT ANY WORKSdissolvedALL PERFECT GROUPdissolvedANCY GROUPEdissolvedBLERIOTdissolvedDEPANNAGE MAINTENANCE VTE FABRICATIONdissolvedE B IdissolvedGROUPE MANU LORRAINEactiveHOLDING RESTELLIactiveHOLDING WAGNERactiveJEAN MARIE JEAN PAUL ROUCHdissolvedLA FONTAINE DES SAINTSdissolvedLA RIVIERE D'EPINALdissolvedLARIVIERE DE TROYESdissolvedLE VERGERactive[ND]dissolved[ND]dissolvedSARL J.S. FLEURSdissolvedSCI LARIVIERE DE SARREBOURGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCK RESTELLIPrésident—France registry
FRANK WAGNERPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LARIVIERE DE SARREBOURG · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100