DOSSIERS / E.U.R.L. L'HORTICUTURE PEZILLANAISE
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Company dossier

E.U.R.L. L'HORTICUTURE PEZILLANAISE

FRANCE · COMPANY · INCORPORATED 2008-01-07
KYBE ID: FR-501808919 · 501808919 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
E.U.R.L. L'HORTICUTURE PEZILLANAISE
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501808919
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dissolved
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Limited liability company (SARL)
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2008-01-07
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4 RUE DU COMMERCE, 66370 PEZILLA-LA-RIVIERE
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81.30Z
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BRILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LAURENT BRILLARD (officer) matches PEP Laurent Brillard — Q66501462. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100