DOSSIERS / O'GROSBREUIL
← SearchExport PDF
Company dossier

O'GROSBREUIL

FRANCE · COMPANY · INCORPORATED 2021-04-01
KYBE ID: FR-897817284 · 897817284 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
O'GROSBREUIL
fr_insee
897817284
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-01
fr_insee
6 PL DES MEUNIERS, 85440 GROSBREUIL
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE BERNARDPrésident—France registry
RIJANANDRANDRAINA RANDRIAMIARANAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LYDIE BERNARD (officer) matches PEP Lydie Bernard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 7?

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