DOSSIERS / L OURSIN
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Company dossier

L OURSIN

FRANCE · COMPANY · INCORPORATED 2014-07-10
KYBE ID: FR-318845880 · 318845880 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
L OURSIN
fr_insee
318845880
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-10
fr_insee
60 RTE DES CRETES, la Commanderie, 81100 CASTRES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

L'OURSINfr_insee · 036320133 · dissolvedL OURSINfr_insee · 344631882 · dissolvedL'OURSINfr_insee · 382282739 · activeL'OURSINfr_insee · 422083345 · dissolvedL'OURSINfr_insee · 440655942 · dissolvedL'OURSINfr_insee · 752903831 · dissolvedL'OURSINfr_insee · 941100232 · active

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL RIVESDirecteur—France registry
⚠ CATHERINE MOULYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CATHERINE MOULY (officer) matches PEP Catherine Mouly — Q66500938. Apply enhanced due diligence.

Risk journey — why 7?

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