DOSSIERS / LE STUDIO CONTRES
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Company dossier

LE STUDIO CONTRES

FRANCE · COMPANY · INCORPORATED 2009-09-24
KYBE ID: FR-514945880 · 514945880 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE STUDIO CONTRES
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514945880
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dissolved
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Limited liability company (SARL)
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2009-09-24
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RTE DE BLOIS, LA PLAINE DE FRESNES, 41120 LE CONTROIS-EN-SOLOGNE
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96.02A
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People with significant control

2 people
NameRoleFromSource
ERIC BROOKSPrésidentFrance registry
FRANCOISE BROOKSPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC BROOKS (officer) matches PEP Eric Brooks — Member of the West Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 7?

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