DOSSIERS / LA BORIE NEUVE SOCIETE EN LIQUIDATION
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Company dossier

LA BORIE NEUVE SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-525388609 · 525388609 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BORIE NEUVE SOCIETE EN LIQUIDATION
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525388609
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dissolved
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Limited liability company (SARL)
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2010-10-12
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LD LA BORIE NEUVE, 24150 BANEUIL
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01.43Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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