DOSSIERS / BATEAU ECOLE DE FRANCE
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Company dossier

BATEAU ECOLE DE FRANCE

FRANCE · COMPANY · INCORPORATED 2020-12-17
KYBE ID: FR-892170465 · 892170465 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BATEAU ECOLE DE FRANCE
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892170465
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dissolved
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Limited liability company (SARL)
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2020-12-17
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43 PL DOU GALIOUN, 83600 FREJUS
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85.53Z
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
DIBAGO IMMOShared registered address · 2 share thisGL HOLDINGShared officer / director · 8 share thisL3J ALLIANCEShared officer / director · 8 share thisL ET BShared officer / director · 8 share thisLOOK BOAT LOCATIONShared officer / director · 8 share thisAGL FRANCE DISTRIBUTIONShared officer / director · 8 share thisLAFFONT TERRASSEMENTShared officer / director · 8 share thisSCI P.B.LShared officer / director · 8 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
NameRoleFromSource
⚠ ALEXANDRE LAFFONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDRE LAFFONT (officer) matches PEP Alexandre Laffont — Q66499773. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100