DOSSIERS / L'OR DU TEMPS
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Company dossier

L'OR DU TEMPS

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533813721 · 533813721 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'OR DU TEMPS
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533813721
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dissolved
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Limited liability company (SARL)
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2011-08-01
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13 RUE DOCTEUR MAZET, 38000 GRENOBLE
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47.61Z
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0
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAQUIM DOS SANTOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOAQUIM DOS SANTOS (officer) matches PEP Joaquim dos Santos — Member of the National Parliament of East Timor, Timor-Leste. Apply enhanced due diligence.

Risk journey — why 16?

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