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LOOK BOAT LOCATION

FRANCE · COMPANY · INCORPORATED 2023-07-19
KYBE ID: FR-977857788 · 977857788 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LOOK BOAT LOCATION
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977857788
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active
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Limited liability company (SARL)
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2023-07-19
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510 BD Général Leclerc, 83480 Puget-sur-Argens
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77.21Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
LAFFONT TERRASSEMENTShared officer / director · 8 share thisSCI P.B.LShared officer / director · 8 share thisL ET BShared officer / director · 8 share thisAGL FRANCE DISTRIBUTIONShared officer / director · 8 share thisL3J ALLIANCEShared officer / director · 8 share thisBATEAU ECOLE DE FRANCEShared officer / director · 8 share thisGL HOLDINGShared officer / director · 8 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
NameRoleFromSource
⚠ Alexandre LAFFONTPrésident—France registry
Donia AMRANEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Alexandre LAFFONT (officer) matches PEP Alexandre Laffont — Q66499773. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100