DOSSIERS / LE STUDIO
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Partnership dossier

LE STUDIO

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-02
KYBE ID: FR-511592347 · 511592347 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE STUDIO
fr_insee
511592347
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-04-02
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75 RUE DU COMMERCE, 41000 BLOIS
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47.26Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE AUGROSDirecteur—France registry
ETIENNE BARREREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ETIENNE BARRERE (officer) matches PEP Etienne Barrere — Q66500128. Apply enhanced due diligence.

Risk journey — why 7?

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