DOSSIERS / SARLAT ASSOCIES
← SearchExport PDF
Company dossier

SARLAT ASSOCIES

FRANCE · COMPANY · INCORPORATED 2017-12-13
KYBE ID: FR-833965932 · 833965932 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARLAT ASSOCIES
fr_insee
833965932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-12-13
fr_insee
20 RUE DAGUERRE, 75014 PARIS
fr_insee
00.00Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS AugePrésident—France registry
VINCENT AugePrésident—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)

FRANCOIS Auge (officer) matches PEP François Auge — Q66501258. Apply enhanced due diligence.

Risk journey — why 16?

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