DOSSIERS / LA RECHOSSIERE INVESTISSEMENTS
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Company dossier

LA RECHOSSIERE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-424926129 · 424926129 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA RECHOSSIERE INVESTISSEMENTS
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424926129
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dissolved
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Simplified joint-stock company (SAS)
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2002-06-12
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12 RUE LIRENNE, 25480 ECOLE-VALENTIN
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64.20Z
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€2,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GERARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GERARD (officer) matches PEP Jean-Pierre Gerard — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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