DOSSIERS / SAS LA MERVENTAISE
← Search
Company dossier

SAS LA MERVENTAISE

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-853874188 · 853874188 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS LA MERVENTAISE
fr_insee
853874188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-16
fr_insee
51 RUE DU DOCTEUR LAFORGE, 85200 FONTENAY-LE-COMTE
fr_insee
82.11Z
fr_insee
€205,720
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE ROYERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROYER (officer) matches PEP Philippe Royer — Q66500271. Apply enhanced due diligence.

Risk journey — why 16?

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