DOSSIERS / L AZERGUES
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Company dossier

L AZERGUES

FRANCE · COMPANY · INCORPORATED 1991-03-18
KYBE ID: FR-381174028 · 381174028 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L AZERGUES
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381174028
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dissolved
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Real-estate civil company (SCI)
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1991-03-18
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CHEF-LIEU, 73590 SAINT-NICOLAS-LA-CHAPELLE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTELLE RIVIEREMembre du directoire—France registry
JEAN-XAVIER RIVIEREMembre du directoire—France registry
IRENE GIRAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

IRENE GIRAUD (officer) matches PEP Irénée Giraud — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

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