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Company dossier

LIGNES ESSENTIELLES

FRANCE · COMPANY · INCORPORATED 2017-11-23
KYBE ID: FR-833519960 · 833519960 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LIGNES ESSENTIELLES
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833519960
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active
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Simplified joint-stock company (SAS)
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2017-11-23
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105 RUE POMIER-LAYRARGUES, 34070 MONTPELLIER
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47.59B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAUL GARCIA (officer) matches PEP Paul García — member of the Congress of the Republic of Peru, Peru. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100