DOSSIERS / ANJOU MAINE COORDINATION SPS
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Company dossier

ANJOU MAINE COORDINATION SPS

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501709257 · 501709257 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ANJOU MAINE COORDINATION SPS
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501709257
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active
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Limited liability company (SARL)
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2007-12-19
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89 RUE DES ARTILLEURS, 49100 ANGERS
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71.12B
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC ROYPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ROY (officer) matches PEP Eric Roy — Member of the New Zealand Parliament, New Zealand. Apply enhanced due diligence.

Risk journey — why 16?

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