DOSSIERS / LANDALE BORDEAUX BASSIN
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Company dossier

LANDALE BORDEAUX BASSIN

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910755651 · 910755651 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LANDALE BORDEAUX BASSIN
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910755651
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active
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Limited liability company (SARL)
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2022-02-25
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GABIRAN, LE PRESBYTERE, 33350 MERIGNAS
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68.31Z
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1
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€30,000
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Connections

6 links
Shared operator — likely the same administrator
LANDALE IMMOShared registered address · 3 share this[ND]Shared registered address · 3 share thisLANDALE LA ROCHELLEShared officer / director · 5 share thisSOC CIVILE MAXWELLShared officer / director · 5 share thisLANDALE LOCATIONShared officer / director · 5 share thisLANDALE IMMOShared officer / director · 5 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
⚠ ARTHUR MAXWELLPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ARTHUR MAXWELL (officer) matches PEP Arthur A. Maxwell — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR MAXWELL (officer) matches PEP Arthur A. Maxwell — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

Risk journey — why 7?

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