DOSSIERS / TOP SERVICES LEZIGNAN
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Company dossier

TOP SERVICES LEZIGNAN

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-949198113 · 949198113 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOP SERVICES LEZIGNAN
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949198113
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active
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Limited liability company (SARL)
fr_insee
2023-04-18
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11 RTE de Roubia, 11200 Lézignan-Corbières
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81.21Z
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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
Thomas VIDALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas VIDAL (officer) matches PEP Thomas Vidal — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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