DOSSIERS / TRAITEMENT LASURE PEINTURE
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Company dossier

TRAITEMENT LASURE PEINTURE

FRANCE · COMPANY · INCORPORATED 2021-09-22
KYBE ID: FR-903446227 · 903446227 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
TRAITEMENT LASURE PEINTURE
fr_insee
903446227
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dissolved
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Limited liability company (SARL)
fr_insee
2021-09-22
fr_insee
598 RTE DE LA SERRAZ, 73370 LE BOURGET-DU-LAC
fr_insee
43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BERNARDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100