DOSSIERS / SARL LAUNAY AMPM
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Company dossier

SARL LAUNAY AMPM

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-834942625 · 834942625 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LAUNAY AMPM
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834942625
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dissolved
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Limited liability company (SARL)
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2018-01-31
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3 PL DU 3 AOUT, 22230 MERDRIGNAC
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47.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIN HUGUES DANIEL LAUNAYPrésident—France registry
PHILIPPE LAUNAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAUNAY (officer) matches PEP Philippe Launay — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 16?

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