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Company dossier

LLP

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-384106035 · 384106035 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LLP
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384106035
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
RTE DE BAYEUX, 14480 CREPON
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68.20A
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€54,882
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEJEUNEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (officer) matches PEP Michel Lejeune — Q66500456. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEJEUNE (officer) matches PEP Michel Lejeune — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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