DOSSIERS / EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE CLAUDE LACOUR
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EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE CLAUDE LACOUR

FRANCE · COMPANY · INCORPORATED 2008-04-21
KYBE ID: FR-503795437 · 503795437 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EXPLOITATION AGRICOLE UNIPERSONNELLE A RESPONSABILITE LIMITEE CLAUDE LACOUR
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503795437
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dissolved
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Civil company
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2008-04-21
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RUE DU RUISSEAU, 57220 DENTING
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01.11Z
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€8,000
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People with significant control

1 people
NameRoleFromSource
CLAUDE LACOURPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE LACOUR (officer) matches PEP Claude Lacour — Q66500709. Apply enhanced due diligence.

Risk journey — why 7?

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