DOSSIERS / CARAVANES SERVICES 45
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Company dossier

CARAVANES SERVICES 45

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788435097 · 788435097 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARAVANES SERVICES 45
fr_insee
788435097
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dissolved
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Limited liability company (SARL)
fr_insee
2012-10-02
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ZAC DU BOIS VERT, 45640 SANDILLON
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45.19Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT GARCIA (officer) matches PEP Vincent Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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