DOSSIERS / BIRD SANCTUARY
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Company dossier

BIRD SANCTUARY

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830782777 · 830782777 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BIRD SANCTUARY
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830782777
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dissolved
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Limited liability company (SARL)
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2017-07-10
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23 RUE CHAPPE, 75018 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LoiseauPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Loiseau (officer) matches PEP Philippe Loiseau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Loiseau (officer) matches PEP Philippe Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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