DOSSIERS / L ESPLANADE
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Company dossier

L ESPLANADE

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-838903300 · 838903300 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L ESPLANADE
fr_insee
838903300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-10
fr_insee
33 AV ARISTIDE BRIAND, 94230 CACHAN
fr_insee
56.10C
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mahbub ALAMPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Mahbub ALAM (officer) matches PEP Mahbub Alam — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100