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LE PATI'O

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-953293685 · 953293685 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE PATI'O
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953293685
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active
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Limited liability company (SARL)
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2023-06-12
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7 ALL de la Republique, 33890 Gensac
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56.10A
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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
EVELYNE MARSAUPrésident—France registry
Jean-Claude CHEVALIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Claude CHEVALIER (officer) matches PEP Jean-Claude Chevalier — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

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