DOSSIERS / EXPLOITATION A RESPONSABILITE LIMITEE PRAT BIAN
← SearchExport PDF
Company dossier

EXPLOITATION A RESPONSABILITE LIMITEE PRAT BIAN

FRANCE · COMPANY · INCORPORATED 2022-04-26
KYBE ID: FR-912832177 · 912832177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPLOITATION A RESPONSABILITE LIMITEE PRAT BIAN
fr_insee
912832177
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-04-26
fr_insee
PRAD BIHAN, 22140 BEGARD
fr_insee
01.41Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARTINPrésident—France registry
OLIVIER ROLAND MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100