DOSSIERS / SARL LA MOISSON
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Company dossier

SARL LA MOISSON

FRANCE · COMPANY · INCORPORATED 2009-10-29
KYBE ID: FR-517800363 · 517800363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LA MOISSON
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517800363
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dissolved
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Limited liability company (SARL)
fr_insee
2009-10-29
fr_insee
2021-09-23
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4 RUE DE LA FRATERNITE, 83000 TOULON
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70.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BERNARD (officer) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off