DOSSIERS / SARL PLACE SAINT MARTIN
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Company dossier

SARL PLACE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-749874160 · 749874160 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL PLACE SAINT MARTIN
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749874160
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dissolved
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Limited liability company (SARL)
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2012-02-27
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1 PL SAINT-MARTIN, 44118 LA CHEVROLIERE
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10.71C
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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

2 people
NameRoleFromSource
VALERIE BlinAdministrateur—France registry
OLIVIER LOUISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER LOUIS (officer) matches PEP Louis Olivier — Member of the Parliament of Wallonia, Belgium. 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