DOSSIERS / SARL MOLE BEACH
← SearchExport PDF
Company dossier

SARL MOLE BEACH

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898567300 · 898567300 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SARL MOLE BEACH
fr_insee
898567300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-04-26
fr_insee
5 PL DU MOLE, CAP D'AGDE, 34300 AGDE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CAPRI 5Shared registered address · 2 share thisEURL VALLOShared officer / director · 8 share thisS.C.I. CASSENACShared officer / director · 8 share thisJUALOVAShared officer / director · 8 share thisSCI PICAShared officer / director · 8 share thisSCI CJ TERRE DOUCEShared officer / director · 8 share thisLAOLIAShared officer / director · 8 share thisHELIX 68Shared 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
JOSEPHINE GARCIAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOSEPHINE GARCIA (officer) matches PEP Josephine Garcia — member of the South Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

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