DOSSIERS / SAS DE LA THORANCHE
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Company dossier

SAS DE LA THORANCHE

FRANCE · COMPANY · INCORPORATED 1985-01-24
KYBE ID: FR-331467209 · 331467209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAS DE LA THORANCHE
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331467209
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active
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Simplified joint-stock company (SAS)
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1985-01-24
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1560 RTE des Etangs, 42210 Saint-Laurent-la-Conche
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35.11Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL POYADEDirecteur général délégué—France registry
JEAN LUC POYADEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN LUC POYADE (officer) matches PEP Jean-Luc Poyade — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LUC POYADE (officer) matches PEP Jean-Luc Poyade — Q66499613. Apply enhanced due diligence.

Risk journey — why 7?

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