DOSSIERS / LES POMPIERS DU BATIMENT
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Company dossier

LES POMPIERS DU BATIMENT

FRANCE · COMPANY · INCORPORATED 2018-10-08
KYBE ID: FR-842930547 · 842930547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES POMPIERS DU BATIMENT
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842930547
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dissolved
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Limited liability company (SARL)
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2018-10-08
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11 BD VAUBAN, 59800 LILLE
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43.34Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MORELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MOREL (officer) matches PEP David Morel — Q66501385. Apply enhanced due diligence.

Risk journey — why 16?

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