DOSSIERS / AUDIT - CONTROLE - CONSEIL - TOURISME - INSPECTION -FORMATION
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Company dossier

AUDIT - CONTROLE - CONSEIL - TOURISME - INSPECTION -FORMATION

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539011098 · 539011098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT - CONTROLE - CONSEIL - TOURISME - INSPECTION -FORMATION
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539011098
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dissolved
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Limited liability company (SARL)
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2012-01-09
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23 RUE GERMAINE TILLION, 49070 SAINT-LAMBERT-LA-POTHERIE
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70.22Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER GUICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (officer) matches PEP Olivier Guichard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (officer) matches PEP Olivier Guichard — conseiller général de la Loire-Atlantique, France. 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