DOSSIERS / LE TERMINUS
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Company dossier

LE TERMINUS

FRANCE · COMPANY · INCORPORATED 2010-07-23
KYBE ID: FR-523775740 · 523775740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE TERMINUS
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523775740
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dissolved
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Limited liability company (SARL)
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2010-07-23
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227 RUE EMILE MENGIN, 45200 MONTARGIS
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70.10Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MOULINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MOULIN (officer) matches PEP Patrick Moulin — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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