DOSSIERS / MESSAGERIE DU LUBERON
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Company dossier

MESSAGERIE DU LUBERON

FRANCE · COMPANY · INCORPORATED 2019-01-22
KYBE ID: FR-847512795 · 847512795 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MESSAGERIE DU LUBERON
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847512795
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-22
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1122 CHE DE LA RAYETTE, 84460 CHEVAL-BLANC
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49.41B
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3
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€10,282
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. 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