DOSSIERS / CENTRE D'IMAGERIE DU LAC - CIM DU LAC
← SearchExport PDF
Company dossier

CENTRE D'IMAGERIE DU LAC - CIM DU LAC

FRANCE · COMPANY · INCORPORATED 2001-11-02
KYBE ID: FR-439606062 · 439606062 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE D'IMAGERIE DU LAC - CIM DU LAC
fr_insee
439606062
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2001-11-02
fr_insee
5 PL ST JEAN, SEYNOD, 74000 ANNECY
fr_insee
86.21Z
fr_insee
20
fr_insee
€1,426,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIANE MALYSDirecteur général délégué—France registry
RAPHAEL QUINDirecteur général délégué—France registry
Stéphane CRAIGHERODirecteur général délégué—France registry
Thomas BASSETDirigeant—France registry
ROBERT OLIVIER MARIE MULOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Thomas BASSET (officer) matches PEP Thomas Basset — Q66500679. Apply enhanced due diligence.

Risk journey — why 7?

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