DOSSIERS / SARECO-AUDIT
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Company dossier

SARECO-AUDIT

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-518500558 · 518500558 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARECO-AUDIT
fr_insee
518500558
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-24
fr_insee
4 AV DU GENERAL DE GAULLE, 49400 SAUMUR
fr_insee
69.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMSAMBLE AUDITdissolvedCABINET SARECO SAUMURdissolvedCEPAGES ET VINS DU MONDEdissolvedCUISINE SERVICEdissolvedECOLE DE LA COMMUNICATION DE LA RELATION INDIVIDUELLE ET DE LA NEGOCIATIONdissolvedECO LUMINANCEdissolvedELINES CONSULTINGdissolvedFACILICLICactiveGT CONSULTINGactiveJMIL TOURSdissolvedLVC PRODUCTIONSdissolvedMILLESIME SERVICESdissolvedMP HOLIDAYactiveMP INVESTdissolvedMP LOCATIONdissolvedNOMPAREILLE - PRODUCTIONSdissolvedRENCONTRES DU LIVRE ET DU VIN ET DU CINEMAdissolvedS.A.S. LUCO MARKETING AGENCYdissolvedSCI BECLARDdissolvedSCI DU GENERAL DE GAULLESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JACQUES MARTINPrésident—France registry
MARYVONNE VERDIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTIN (officer) matches PEP Jacques Martin — Q66501166. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100