DOSSIERS / SOC CIVILE D4L
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SOC CIVILE D4L

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479109019 · 479109019 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE D4L
fr_insee
479109019
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-10-20
fr_insee
13 AV ALSACE LORRAINE, 19100 BRIVE-LA-GAILLARDE
fr_insee
68.20B
fr_insee
€242,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE LAVASTROUDirecteur—France registry
LUCIE LAVASTROUDirecteur—France registry
GERARD LAVASTROUPrésident—France registry
JOCELYNE MARIE LOUISE NOYERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD LAVASTROU (officer) matches PEP Gérard Lavastrou — Q66501124. Apply enhanced due diligence.

Risk journey — why 7?

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