DOSSIERS / L'YRET
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Company dossier

L'YRET

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450515887 · 450515887 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
L'YRET
fr_insee
450515887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-03
fr_insee
2 AV DE COUX, LES HAUTS DE PRIVAS, 07000 PRIVAS
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68.20B
fr_insee
€269,000
fr_insee

People with significant control

4 people
NameRoleFromSource
CHRISTIANE JEANNE MARIE MAURICETTE FAUREDirecteurFrance registry
JACQUES BERTRANDDirecteurFrance registry
LAURENCE BERTRANDDirigeantFrance registry
MURIELLE BERTRANDDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES BERTRAND (officer) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 16?

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