DOSSIERS / PETITES & MOYENNES ENTREPRISES ASSURANCE
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PETITES & MOYENNES ENTREPRISES ASSURANCE

FRANCE · COMPANY · INCORPORATED 1982-05-06
KYBE ID: FR-324332709 · 324332709 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETITES & MOYENNES ENTREPRISES ASSURANCE
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324332709
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dissolved
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Public limited company (SA)
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1982-05-06
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58 AV DU GENERAL DE GAULLE, 09000 FOIX
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66.0E
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€2,286,735
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
JEAN JACQUES LAFFITTEDirecteur général—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN JACQUES LAFFITTE (officer) matches PEP Jean-Jacques Laffitte — Q66500829. Apply enhanced due diligence.

Risk journey — why 7?

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