DOSSIERS / 43 RUE DE LA RE
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Company dossier

43 RUE DE LA RE

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414936450 · 414936450 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
43 RUE DE LA RE
fr_insee
414936450
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-12-19
fr_insee
45 AV MARECHAL FOCH, 69006 LYON
fr_insee
68.20B
fr_insee
€1,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANNIE PERRAUDDirigeant—France registry
CHRISTELLE GARNIERDirigeant—France registry
JULIE GARNIERDirigeant—France registry
LIONEL GARNIERDirigeant—France registry
LOIC GARNIERDirigeant—France registry
STEPHANE CLAMAGIRANDDirigeant—France registry
VINCENT PERRAUDDirigeant—France registry
GILBERT GARNIERPrésident—France registry
JEAN-CLAUDE CLAMAGIRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIE GARNIER (officer) matches PEP Julie Garnier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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