DOSSIERS / SARL LA BASTIDE SAINT MARTIN
← SearchExport PDF
Company dossier

SARL LA BASTIDE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-788716652 · 788716652 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL LA BASTIDE SAINT MARTIN
fr_insee
788716652
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
2017-07-11
fr_insee
SAINT MARTIN, HAMEAU DE MONTREDON, 11000 CARCASSONNE
fr_insee
55.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE REYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REY (officer) matches PEP Philippe Rey — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off