DOSSIERS / LA BOITE A MODELER
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Company dossier

LA BOITE A MODELER

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805269198 · 805269198 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LA BOITE A MODELER
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805269198
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dissolved
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Limited liability company (SARL)
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2014-10-21
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16 RUE GAMBETTA, 72000 LE MANS
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85.59A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SYLVIE SAILLARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

SYLVIE SAILLARD (officer) matches PEP Sylvie Saillard — Q66499388. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE SAILLARD (officer) matches PEP Sylvie Saillard — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100