DOSSIERS / LA ROSE DES SABLES
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Company dossier

LA ROSE DES SABLES

FRANCE · COMPANY · INCORPORATED 2009-06-15
KYBE ID: FR-510854664 · 510854664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA ROSE DES SABLES
fr_insee
510854664
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2009-06-15
fr_insee
2016-11-19
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8 RUE DU GENERAL LECLERC, 56410 ETEL
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56.10A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MORELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MOREL (officer) matches PEP Christian Morel — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off