DOSSIERS / SARL NOODLES
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Company dossier

SARL NOODLES

FRANCE · COMPANY · INCORPORATED 2019-07-01
KYBE ID: FR-851716720 · 851716720 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SARL NOODLES
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851716720
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dissolved
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Limited liability company (SARL)
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2019-07-01
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24 RUE VALLON, 74200 THONON-LES-BAINS
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47.11B
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€5,000
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People with significant control

2 people
NameRoleFromSource
DAVID EMERYPrésidentFrance registry
ISABELLE ELISABETH LEFEVREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DAVID EMERY (officer) matches PEP David F. Emery — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100