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PRESSE LE WEEK END

FRANCE · COMPANY · INCORPORATED 2020-09-11
KYBE ID: FR-888836657 · 888836657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PRESSE LE WEEK END
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888836657
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dissolved
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Limited liability company (SARL)
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2020-09-11
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13 CRS MARECHAL FOCH, 13400 AUBAGNE
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47.62Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC REYNAUDPrésident—France registry
STEPHANIE NICOLE REYNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC REYNAUD (officer) matches PEP Jean-Luc Reynaud — Q66501442. Apply enhanced due diligence.

Risk journey — why 16?

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