DOSSIERS / 2319 L AUBERGE
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Company dossier

2319 L AUBERGE

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539853903 · 539853903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2319 L AUBERGE
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539853903
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dissolved
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Limited liability company (SARL)
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2012-02-16
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2319 RTE D'UGNE, 40230 SAUBRIGUES
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56.10A
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE ODILE ELISABETH LANDRIEUAdministrateur—France registry
SERGE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DAVID (officer) matches PEP Serge David — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

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