DOSSIERS / TOP TEN ETALONS
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Company dossier

TOP TEN ETALONS

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-504684937 · 504684937 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOP TEN ETALONS
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504684937
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dissolved
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Limited liability company (SARL)
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2008-06-16
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714 RTE DES MARCEAUX, 42130 SAINT-ETIENNE-LE-MOLARD
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01.62Z
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1
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEDRIC BRUNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CEDRIC BRUN (officer) matches PEP Cédric Brun — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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