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Company dossier

SARL FL CONCEPT

FRANCE · COMPANY · INCORPORATED 2011-04-12
KYBE ID: FR-531363562 · 531363562 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL FL CONCEPT
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531363562
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dissolved
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Limited liability company (SARL)
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2011-04-12
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20 AV DE LODEVE, 34725 SAINT-ANDRE-DE-SANGONIS
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE JEAN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE JEAN MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500723. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE JEAN MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

Risk journey — why 16?

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