DOSSIERS / FRENCH COUNTRY VILLAS
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FRENCH COUNTRY VILLAS

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924991706 · 924991706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRENCH COUNTRY VILLAS
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924991706
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active
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Limited liability company (SARL)
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2024-03-28
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5 Le Bois Senis, 79340 Les Forges
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Kate ANTONOVAPrésident—France registry
Mark LAMBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark LAMBERT (officer) matches PEP Marc Lambert — Q66501268. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mark LAMBERT (officer) matches PEP Mark T. Lambert — member of the New York State Assembly, United States. 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