DOSSIERS / LA LIEUTENANCE
← SearchExport PDF
Partnership dossier

LA LIEUTENANCE

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-06
KYBE ID: FR-384240669 · 384240669 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA LIEUTENANCE
fr_insee
384240669
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-02-06
fr_insee
31 AV DE VERDUN, 64200 BIARRITZ
fr_insee
55.1A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRIS FLOWERSDirigeant—France registry
PHILIPPE MORINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

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