DOSSIERS / DISTRICLOS LANGUEDOC ROUSSILLON
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DISTRICLOS LANGUEDOC ROUSSILLON

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818559593 · 818559593 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DISTRICLOS LANGUEDOC ROUSSILLON
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818559593
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dissolved
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Limited liability company (SARL)
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2016-02-23
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2940 RTE DE NARBONNE D'609, Chemin Rural 148, 34500 BEZIERS
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47.52B
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MATHIEUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (officer) matches PEP Frédéric Mathieu — Q66499544. 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