DOSSIERS / FRANCE LAMES
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Company dossier

FRANCE LAMES

FRANCE · COMPANY · INCORPORATED 1983-12-16
KYBE ID: FR-328603428 · 328603428 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCE LAMES
fr_insee
328603428
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1983-12-16
fr_insee
ZA DE LA BORIE, 43120 MONISTROL-SUR-LOIRE
fr_insee
36.4Z
fr_insee
€146,351
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
5SdissolvedABAC INTERNATIONALactiveACIPAdissolvedADRIEN MONNIERdissolvedAMBIANCES TERRE ET PIERREactiveAUVERGNE INNOV'dissolvedBRUNO JEAN-CLAUDE CHENUdissolvedCBEM DUNATISdissolvedCOMMUNAUTE DE COMMUNES LES MARCHES DU VELAYdissolvedCOTE INTERIEURdissolvedDECOVALdissolvedECOLE INTERCOMMUNALE MUSIQUES DANSES MARCHES DU VELAYactiveELISA DECORATIONdissolvedJEUNE CHAMBRE ECONOMIQUE PLASTURGIEdissolvedJOSEPH FOURNELactiveJULIEN DREVETdissolvedKANEOdissolvedL'ADAGEdissolvedLE PEYCHERdissolvedLEZ' ARTS AGITESdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ANDRE JEAN BARTHELEMYDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ANDRE JEAN BARTHELEMY (officer) matches PEP Jean-André Barthélémy — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100