DOSSIERS / LES LAURIERS D'ARIEH
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Company dossier

LES LAURIERS D'ARIEH

FRANCE · COMPANY · INCORPORATED 2004-07-06
KYBE ID: FR-477694681 · 477694681 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES LAURIERS D'ARIEH
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477694681
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dissolved
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Limited liability company (SARL)
fr_insee
2004-07-06
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LA COSTE, 24200 MARCILLAC-SAINT-QUENTIN
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55.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCESCA SPINELLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCESCA SPINELLI (officer) matches PEP Francesco Spinelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

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