DOSSIERS / LE BATEAU IVRE
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Company dossier

LE BATEAU IVRE

FRANCE · COMPANY · INCORPORATED 2018-06-27
KYBE ID: FR-840675078 · 840675078 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE BATEAU IVRE
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840675078
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dissolved
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Limited liability company (SARL)
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2018-06-27
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5 RUE PORTAIL D 'AVIGNON, 43000 LE PUY-EN-VELAY
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56.10A
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0
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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

2 people
NameRoleFromSource
FABIAN ALONSO PENA PAEZPrésident—France registry
WILLIAM THOMASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM THOMAS (officer) matches PEP William Thomas — Member of the March 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM THOMAS (officer) matches PEP William Thomas — Member of the April 1660 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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