DOSSIERS / A LOUER 76
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Company dossier

A LOUER 76

FRANCE · COMPANY · INCORPORATED 2023-09-14
KYBE ID: FR-978891281 · 978891281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
A LOUER 76
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978891281
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active
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Limited liability company (SARL)
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2023-09-14
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8 AV du Général Leclerc, 76220 Gournay-en-Bray
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68.32A
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christèle AUBERTPrésident—France registry
Claude LEFEBVREPrésident—France registry
Elodie LEVESQUEPrésident—France registry
Megan ROTUNNOPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Claude LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude LEFEBVRE (officer) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

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