DOSSIERS / ESPACE PLOMBERIE 45
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Company dossier

ESPACE PLOMBERIE 45

FRANCE · COMPANY · INCORPORATED 2009-09-04
KYBE ID: FR-514571645 · 514571645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ESPACE PLOMBERIE 45
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514571645
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active
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Limited liability company (SARL)
fr_insee
2009-09-04
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464 RUE de la Cornaillère, 45650 Saint-Jean-le-Blanc
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43.22A
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN LECLERCPrésident—France registry
SEBASTIEN PATRICK PAUL LECLERCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (officer) matches PEP Sébastien Leclerc — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN LECLERC (officer) matches PEP Sébastien Leclerc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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