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Company dossier

SMB

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789566247 · 789566247 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMB
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789566247
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active
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Limited liability company (SARL)
fr_insee
2012-11-15
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12 AV RAOUL BONNECAZE, 34540 BALARUC-LES-BAINS
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55.10Z
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6
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES SANCHEZPrésident—France registry
valerie MOSNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES SANCHEZ (officer) matches PEP Georges Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 16?

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