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Company dossier

HOLDING DU SENTIER

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-925038085 · 925038085 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameHOLDING DU SENTIER

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Registration925038085

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-03-29

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Registered address34 BD du Sentier, 79200 Châtillon-sur-Thouet

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Industry66.30Z

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING DU SENTIERfr_insee · 452277429 · dissolved DU SENTIERfr_insee · 524967585 · dissolved DU SENTIERfr_insee · 794983288 · dissolved DU SENTIERfr_insee · 824453773 · dissolved DU SENTIERfr_insee · 930960752 · active

Companies at this address

4 total

JACQUES CHASSERIAUXdissolved Natacha YVETTE ARLETTE BEAUMONTdissolved SCEA LA FRENAIEactive

Connections

3 links

Shared operator — likely the same administrator

SCEA LA FRENAIEShared registered address · 4 share this JACQUES CHASSERIAUXShared registered address · 4 share this Natacha YVETTE ARLETTE BEAUMONTShared registered address · 4 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

2 people

Name	Role	From	Source
Paul Emmanuel RICHARD	Président	—	France registry
⚠ Philippe RICHARD	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100