DOSSIERS / JURISTES ASSOCIES DU CENTRE
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Company dossier

JURISTES ASSOCIES DU CENTRE

FRANCE · COMPANY · INCORPORATED 1984-04-30
KYBE ID: FR-329583470 · 329583470 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JURISTES ASSOCIES DU CENTRE
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329583470
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active
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Public limited company (SA)
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1984-04-30
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57 RUE DU CLOS NOTRE-DAME, 63000 CLERMONT-FERRAND
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69.10Z
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10
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€51,840
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LACROIXMembre du conseil de surveillance—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LACROIX (officer) matches PEP Michel Lacroix — Q66501018. Apply enhanced due diligence.

Risk journey — why 16?

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