DOSSIERS / SOCIETE REGIONALE DE COMMMUNICATION
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Company dossier

SOCIETE REGIONALE DE COMMMUNICATION

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812288033 · 812288033 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE REGIONALE DE COMMMUNICATION
fr_insee
812288033
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
141 AV DU STADE, 34120 LEZIGNAN-LA-CEBE
fr_insee
82.99Z
fr_insee
€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PASCALAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PASCAL (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 16?

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