DOSSIERS / DOUBLE CARRE DE LA TERRE
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Company dossier

DOUBLE CARRE DE LA TERRE

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844179275 · 844179275 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOUBLE CARRE DE LA TERRE
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844179275
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dissolved
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Limited liability company (SARL)
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2018-11-29
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LE PRE BOURNEAU, 44430 LA REMAUDIERE
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82.11Z
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1
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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

1 people
NameRoleFromSource
PATRICK PasquierPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK Pasquier (officer) matches PEP Patrick Pasquier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK Pasquier (officer) matches PEP Patrick Pasquier — Q66500827. 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