DOSSIERS / LA COURONNE
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Company dossier

LA COURONNE

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-532682341 · 532682341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA COURONNE
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532682341
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active
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Limited liability company (SARL)
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2011-06-01
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40 ALL DU BEARN, 31770 COLOMIERS
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10.71C
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PONSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PONS (officer) matches PEP Gilles Pons — Q66500275. Apply enhanced due diligence.

Risk journey — why 16?

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