DOSSIERS / L'EKILIBRE SCM
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Company dossier

L'EKILIBRE SCM

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795140359 · 795140359 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L'EKILIBRE SCM
fr_insee
795140359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-09-06
fr_insee
10 RUE DU MARECHAL FOCH, 85190 AIZENAY
fr_insee
66.19A
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAMILLE PAILLATDirecteur—France registry
INES MAIGNEDirecteur—France registry
NICOLAS PEREZDirecteur—France registry
VALENTIN FRANCOISDirecteur—France registry
VIRGINIE OUDETDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALENTIN FRANCOIS (officer) matches PEP François Valentin — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VALENTIN FRANCOIS (officer) matches PEP François Valentin — senator of the Community, France. 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