DOSSIERS / DEBOUCHAGE POMPAGE VENDEE
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DEBOUCHAGE POMPAGE VENDEE

FRANCE · COMPANY · INCORPORATED 2025-05-07
KYBE ID: FR-944109446 · 944109446 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DEBOUCHAGE POMPAGE VENDEE
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944109446
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active
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Limited liability company (SARL)
fr_insee
2025-05-07
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114 RUE du maréchal joffre, 85000 La Roche-sur-Yon
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37.00Z
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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

1 people
NameRoleFromSource
Laurent GILBERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurent GILBERT (officer) matches PEP Gilbert Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100