KYBE — See who's really behind any company

Company dossier

LA SUPERICA

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883295388 · 883295388 · 3 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameLA SUPERICA

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Registration883295388

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-05-11

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Registered address49 AV MAL JUIN, 64200 BIARRITZ

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Industry56.10A

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Share capital€2,000

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Connections

2 links

Shared operator — likely the same administrator

APPLEWICK HOLDINGS LIMITEDShared officer / director · 3 share this SCI LA COQUETTEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
WILLIAM GRAHAM	Président	—	France registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM GRAHAM (officer) matches PEP William Graham — member of the Indiana House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM GRAHAM (officer) matches PEP William J. Graham — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score12/100