DOSSIERS / AUDILAB VENDEE
← SearchExport PDF
Company dossier

AUDILAB VENDEE

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-834568222 · 834568222 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDILAB VENDEE
fr_insee
834568222
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-10-17
fr_insee
43 RUE AMBROISE PARE, 85800 SAINT GILLES CROIX DE VIE
fr_insee
47.74Z
fr_insee
10
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE AMELOTPrésident—France registry
BENOIT ROYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT ROY (officer) matches PEP Benoît Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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