DOSSIERS / CUSTOMS COMPLETE SARL
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Company dossier

CUSTOMS COMPLETE SARL

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-987544822 · 987544822 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUSTOMS COMPLETE SARL
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987544822
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active
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Limited liability company (SARL)
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2024-03-14
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5 Place Léon Meyer, 76600 Le Havre
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70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONOR MONAGHANPrésident—France registry
MICHAEL DOYLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL DOYLE (officer) matches PEP Michael Doyle — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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