DOSSIERS / BEST 4X4
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Company dossier

BEST 4X4

FRANCE · COMPANY · INCORPORATED 2016-08-31
KYBE ID: FR-821910841 · 821910841 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEST 4X4
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821910841
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dissolved
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Limited liability company (SARL)
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2016-08-31
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LD LE RABOT, 41600 VOUZON
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45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE HERMANNPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE HERMANN (officer) matches PEP Stefan Hermann — member of the Styrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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