DOSSIERS / SARL ECURIE DE LA BASSE
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Company dossier

SARL ECURIE DE LA BASSE

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752848804 · 752848804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ECURIE DE LA BASSE
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752848804
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dissolved
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Limited liability company (SARL)
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2012-07-20
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LA BASSE, FERME DE, 51800 SIVRY-ANTE
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01.50Z
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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
LUDOVIC ALAIN GODARTPrésident—France registry
VALERIE BERNARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE BERNARD (officer) matches PEP Valérie Bernard — Q66499523. Apply enhanced due diligence.

Risk journey — why 16?

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