DOSSIERS / SARL L B FACADE
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Company dossier

SARL L B FACADE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-890066368 · 890066368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL L B FACADE
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890066368
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active
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Limited liability company (SARL)
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2020-10-29
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LES ARGELAS DE ROUVELONG, 30110 LES SALLES-DU-GARDON
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43.99C
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3
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HERVE LEROYPrésident—France registry
HERVE STEPHANE LEROYPrésident—France registry
JAMAL BOUAZIBPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEROY (officer) matches PEP Hervé Leroy — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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