DOSSIERS / LA SOURCE DE REMILLY
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Company dossier

LA SOURCE DE REMILLY

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513532960 · 513532960 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA SOURCE DE REMILLY
fr_insee
513532960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-08
fr_insee
17 GRANDE RUE, 21540 REMILLY-EN-MONTAGNE
fr_insee
64.20Z
fr_insee
€340,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE SARRAZINDirecteur—France registry
SALVATORE ORLANDODirecteur—France registry
MORGANE ORNELLA ORLANDODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SALVATORE ORLANDO (officer) matches PEP Salvatore Orlando — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

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