DOSSIERS / LE CESAR AML
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Company dossier

LE CESAR AML

FRANCE · COMPANY · INCORPORATED 2020-10-14
KYBE ID: FR-889947347 · 889947347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE CESAR AML
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889947347
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active
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Simplified joint-stock company (SAS)
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2020-10-14
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12 RUE JULES PAMS, 66660 PORT-VENDRES
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNA MARIA LOPESPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100