DOSSIERS / LE 54
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Company dossier

LE 54

FRANCE · COMPANY · INCORPORATED 2019-09-19
KYBE ID: FR-854036985 · 854036985 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE 54
fr_insee
854036985
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-19
fr_insee
825 RTE DES PLANTETS, 74140 VEIGY-FONCENEX
fr_insee
56.30Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BLANC (officer) matches PEP Thierry Blanc — Q66499824. Apply enhanced due diligence.

Risk journey — why 16?

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