DOSSIERS / LE SALON DE PATRICIA
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Company dossier

LE SALON DE PATRICIA

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514276930 · 514276930 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE SALON DE PATRICIA
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514276930
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dissolved
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Limited liability company (SARL)
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2009-08-18
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9 B RUE DES PETITS PRES, CENTRE COMMERCIAL LES PLANTES, 16730 FLEAC
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96.02A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICIA BORDASDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICIA BORDAS (officer) matches PEP Patricia Bordas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICIA BORDAS (officer) matches PEP Patricia Bordas — Q66499615. Apply enhanced due diligence.

Risk journey — why 7?

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