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LASER PRINT

FRANCE · COMPANY · INCORPORATED 1990-03-30
KYBE ID: FR-353507320 · 353507320 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LASER PRINT
fr_insee
353507320
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-30
fr_insee
23 RUE FRANCOIS LE LEVE, 56100 LORIENT
fr_insee
74.8D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD JEANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD JEAN (officer) matches PEP Jean Gérard — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

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