DOSSIERS / SOCIETE CIVILE DE MOYENS LACOMBE SZAJEK
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Company dossier

SOCIETE CIVILE DE MOYENS LACOMBE SZAJEK

FRANCE · COMPANY · INCORPORATED 1991-01-03
KYBE ID: FR-380339267 · 380339267 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DE MOYENS LACOMBE SZAJEK
fr_insee
380339267
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-03
fr_insee
RTE DE CAHORS, 46300 GOURDON
fr_insee
82.19Z
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN LACOMBEDirecteur—France registry
NATALIA ANNA SZAJEKDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN LACOMBE (officer) matches PEP Christian Lacombe — Q66499765. Apply enhanced due diligence.

Risk journey — why 7?

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