DOSSIERS / LA PETITE MAIRIE
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Company dossier

LA PETITE MAIRIE

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-529427064 · 529427064 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA PETITE MAIRIE
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529427064
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dissolved
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Limited liability company (SARL)
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2011-02-15
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8 RUE BRULEE, 67000 STRASBOURG
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56.10A
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€58,460
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCAS WAGNERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LUCAS WAGNER (officer) matches PEP Lukáš Vágner — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 16?

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