DOSSIERS / FRANCOIS LAPOINTE BTP
← SearchExport PDF
Company dossier

FRANCOIS LAPOINTE BTP

FRANCE · COMPANY · INCORPORATED 1995-04-04
KYBE ID: FR-400800405 · 400800405 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOIS LAPOINTE BTP
fr_insee
400800405
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-04
fr_insee
QUA PELLETIER, IMMEUBLE LA POINTE, 97232 LE LAMENTIN
fr_insee
41.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS LAPOINTEAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS LAPOINTE (officer) matches PEP François Lapointe — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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