DOSSIERS / LA GRANGE
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Company dossier

LA GRANGE

FRANCE · COMPANY · INCORPORATED 2017-03-23
KYBE ID: FR-828551358 · 828551358 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GRANGE
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828551358
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dissolved
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Limited liability company (SARL)
fr_insee
2017-03-23
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8 RUE DU QUESNOY, 59218 SALESCHES
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64.30Z
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€266,251
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BouquetDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Bouquet (officer) matches PEP Philippe Bouquet — Q66501106. Apply enhanced due diligence.

Risk journey — why 16?

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