DOSSIERS / SARL DE LA DIGUE
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Company dossier

SARL DE LA DIGUE

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-518927587 · 518927587 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SARL DE LA DIGUE
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518927587
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active
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Limited liability company (SARL)
fr_insee
2009-12-30
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45 RUE DU MOULIN, 67600 MUSSIG
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35.11Z
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD MEYERPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA DIGUE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RICHARD MEYER (officer) matches PEP Richard Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MEYER (officer) matches PEP Richard Meyer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100